# CORPORACION ACS TRADING S.A.S.

> **OFAC-sanctioned organization** · program: **US-VEN** · country: CO

## Why on the list

VENEZUELA-EO13850 - Executive Order 13850 (Venezuela)

## Aliases

- Corporación ACS Trading S.A.S. _(a.k.a.)_

## Key facts

- **OFAC UID:** 1303111844
- **Primary name:** CORPORACION ACS TRADING S.A.S.
- **Type:** Organization
- **Sanctions program:** US-VEN
- **Country:** CO
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1303111844

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1303111844. Retrieved via AI Analytics 2026-07-10 from https://api.ai-analytics.org/sanction/1303111844. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=CORPORACION%20ACS%20TRADING%20S.A.S.) · CC0 1.0*