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COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A.

Sanctioned entity
TypeOrganization[sources]
NameC.I. DEL ISTMO S.A. · C.I. DEL ISTMO S.A.S. · COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A.[sources]
Legal formnot available[sources]
CountryColombia[sources]
ID Number9000144704[sources]
Previous nameC.I. DEL ISTMO S.A. · COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A.[sources]
Registration number1461858[sources]
Unique Entity IDDC76HT3QSZJ3 · DSMYKPMCKPW3 · ENBKAK9R1KE3 · WUAGNKR86LD8[sources]
Statusnot available[sources]
AddressCALLE 100 NO. 17A-36, OFC. 705, BOGOTA, COL · Calle 100 No. 17A-36, Ofc. 705, Bogota[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also C.I. DEL ISTMO S.A.S.)

— US SAM Procurement Exclusions,

(also C.I. DEL ISTMO S.A.S.)

— US SAM Procurement Exclusions,

(also COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A., C.I. DEL ISTMO S.A.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,254

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

United States of America · OFAC

US SAM Procurement Exclusions105,177

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,097

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 of America · ITA

Source data IDs: usgsa-s4mr49sbs · usgsa-s4mr49sbq · usgsa-s4mr49sbv · usgsa-s4mrvs4vm · ofac-13378

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting