Comercial Jinan: OFAC removal on 5 October 2026

This notice removes Comercial Jinan S.A. from the SDN List. The entry gives Guatemala tax ID (NIT) 4151952-3.

Past removal

OFAC notice ·

This notice records a past event. It does not confirm current sanctions status or whether a transaction is permitted.

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Identify the subject

Type
Organization
Names in this evidence
COMERCIAL JINAN S.A.
Guatemala NIT
4151952-3

What changed in this notice

Key fields from this notice. This is not a full history.
FieldBeforeAfter
List changeThe notice names an SDN entry to removeRemoved from the SDN List in this notice

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Source section: Deletions from the SDN List.

Find the company entry with NIT 4151952-3 in the deletions section. Its name also appears in other entries. Those mentions are not the company’s own entry.

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File in the ZIP: ofac-20261005.html

SHA-256: 6632f94436c2e4a210b01386750fadc85cda5c63ce367e8c3c64039480f53083

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What this evidence cannot tell you

  • A past removal does not show that the company is absent from the list now, or from other lists. It does not show that a deal is allowed.
  • Read this entry with the heading above it: this section lists removals.

This case appears in our AI sanctions screening study. The study’s list checks are from set dates. Read the study for its sources and limits.

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COMERCIAL JINAN S.A.. U.S. Office of Foreign Assets Control (OFAC), Specially Designated Nationals and Blocked Persons List (SDN List): removal notice dated 2026-10-05. Original notice: https://ofac.treasury.gov/recent-actions/20261005. SanctionsKit event: https://www.sanctionskit.com/changes/2026-10-05-comercial-jinan-removal. Saved evidence version 2026-10-13: https://www.sanctionskit.com/changes/2026-10-05-comercial-jinan-removal/versions/2026-10-13. This past event does not show who is listed now.

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