KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
CD

COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.

Sanctioned
CODECAFE
Type
organization
Subtype
Country
Colombia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
10002
Asset freeze
2006-10-25activeSource
Official source conditions

Block; Program; SDNT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.Primary name
    OFAC ↗
    Record provenance
    ID
    10002
    SHA-256
    6631764ade6d3da1492cd342f01382bbcb57bc5e6659881cbd7d41479b0b4e65
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CODECAFEAlias
    OFAC ↗
    Record provenance
    ID
    10002
    SHA-256
    6631764ade6d3da1492cd342f01382bbcb57bc5e6659881cbd7d41479b0b4e65
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 816004106-0NIT
    Country: Colombia
    OFAC ↗
    Record provenance
    ID
    10002
    SHA-256
    1ac14e646b46d6b2d813e386c1e9e61f9a4d5e2bd1dc102520edfacccec40cb5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10002OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    10002
    SHA-256
    1ac14e646b46d6b2d813e386c1e9e61f9a4d5e2bd1dc102520edfacccec40cb5
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ColombiaOperation
    OFAC ↗
    Record provenance
    ID
    10002
    SHA-256
    6631764ade6d3da1492cd342f01382bbcb57bc5e6659881cbd7d41479b0b4e65
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)