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SAABF & COMPANIA S.C.A.

Sanctioned entity
TypeCompany[sources]
NameSAABF & COMPANIA S.C.A. · SAABF AND COMPANIA S.C.A. · SAABF Y COMPANIA S.C.A. · Venedig Capital S.A.S. · Venedig Capital SAS[sources]
AliasSAABF & COMPANIA S.C.A. · SAABF AND COMPANIA S.C.A. · SAABF Y COMPANIA S.C.A.[sources]
Incorporation datenot available[sources]
JurisdictionColombia[sources]
CountryColombia[sources]
ID Number9002697181[sources]
PermID5071398610[sources]
Phone573718300[sources]
Registration numbernot available[sources]
Unique Entity IDEL7HXTAHL3X7 · L327NC2WY8D2 · L32ABACKFAR9 · L33MQ7RE1LS3[sources]
StatusActive[sources]
AddressCR 53 NO 82 - 86 OF 410, BARRANQUILLA, ATLANTICO, COL · CR 53 No 82 - 86 Of 410, Barranquilla · Cra 53 82 86 Of 410, BARRANQUILLA, Colombia[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also VENEDIG CAPITAL S.A.S.)

— US SAM Procurement Exclusions,

(also VENEDIG CAPITAL S.A.S.)

— US SAM Procurement Exclusions,

(also VENEDIG CAPITAL S.A.S.)

— US SAM Procurement Exclusions,

(also VENEDIG CAPITAL S.A.S.)

— US SAM Procurement Exclusions,

(also VENEDIG CAPITAL S.A.S.)

— US SAM Procurement Exclusions,

(also VENEDIG CAPITAL S.A.S.)

— US SAM Procurement Exclusions,

(also SAABF & COMPANIA S.C.A., SAABF Y COMPANIA S.C.A., SAABF AND COMPANIA S.C.A., SAABF & COMPANIA S.C.A., SAABF Y COMPANIA S.C.A., SAABF AND COMPANIA S.C.A.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,654

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

External databases

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

US OFAC Press Releases7,318

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

External dataset · United States · OFAC

PermID Open Data4,835

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

Source data IDs: usgsa-s4mrvr39j · ofac-pr-1097dde89e9b60b541382127b3301298e868debb · usgsa-s4mrvr39h · usgsa-s4mrvr5hy · usgsa-s4mrvr5hx · usgsa-s4mr9rtl2 · usgsa-s4mrvr5hw · usgsa-s4mrvr39k · permid-5071398610 · ofac-27244

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting