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INDUITEX LTDA.

Sanctioned entity
INDUITEX LTDA. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameINDUITEX LTDA.[sources]
Legal formnot available[sources]
CountryColombia[sources]
ID Number9001451701[sources]
Statusnot available[sources]
AddressAvenida Libertadores, Bodega E-2, Zona Franca, Cucuta[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,949

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-13355

For experts: raw data explorer