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Exclusive Import Export S.A.S.

Sanctioned entity

Exclusive Import Export S.A.S. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Exclusive Import Export S.A.S. · Exclusive Import Export SAS				[sources]
Incorporation date	2012-10-05				[sources]
Jurisdiction	Colombia				[sources]
Country	Colombia				[sources]
ID Number	`900543259-5`				[sources]
PermID	`5083452035`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`CW2MBPC4CH43`				[sources]
Status	Active				[sources]
Address	CALLE 23C 4-27 LC 1, GAIRA PARAISO, SANTA MARTA, COL · Calle 23c 4-27 LC 1, Gaira Paraiso, Santa Marta · Colombia				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-22	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Calle 23c 4-27 LC 1, Gaira Paraiso, Santa Marta	Colombia

Documents
Document	Date
Treasury Sanctions Significant Drug Trafficking Organization	2021-09-16

Data sources

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,493

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,381

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,834

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases7,351

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-6c0fc0f78c8838e46f578c076d881ad7b573f25c · usgsa-s4mrj5wvf · ofac-33015 · permid-5083452035

For experts: raw data explorer

Factsheet Data sources

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