Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | OCCIDENTAL DE PAPELES LTDA. · OCCIPAPEL LTDA. | [sources] | |||
| Other name | OCCIPAPEL LTDA. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| ID Number | 805017535-3 | [sources] | |||
| Unique Entity ID | DTF1NDXRVDP6 · EDAXKM1TW8K8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AVENIDA 2D NO. 24N-06, CALI, COL · Avenida 2D No. 24N-06, Cali | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OCCIPAPEL LTDA.)
(also OCCIDENTAL DE PAPELES LTDA.)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenida 2D No. 24N-06, Cali | Colombia | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |