SAF TECH S.L.

Sanctioned

Type

organization

Subtype

Country

Spain

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

10602

Asset freeze

2007-11-27activeSource

Official source conditions

Block; Program; SDNTK

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.

SAF TECH S.L.Primary name
OFAC ↗
Record provenance
ID
10602
SHA-256
57fb766335d451b2fb152f11dafc53c4a33ccd848683fab9db96186b777e4a08
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

B62398060C_R_NO
Country: Spain
OFAC ↗
Record provenance
ID
10602
SHA-256
ed5d6ce3bb49871e12369721f677645b655f0a1e3b1a0fb65f367ed598a0792e
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
10602OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
10602
SHA-256
ed5d6ce3bb49871e12369721f677645b655f0a1e3b1a0fb65f367ed598a0792e
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

SpainOperation
OFAC ↗
Record provenance
ID
10602
SHA-256
57fb766335d451b2fb152f11dafc53c4a33ccd848683fab9db96186b777e4a08
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)