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INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA.

Sanctioned entity
TypeOrganization[sources]
NameINAGRO LTDA. · INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA.[sources]
Other nameINAGRO LTDA.[sources]
Legal formnot available[sources]
CountryColombia[sources]
ID Number822000899-6[sources]
Unique Entity IDR1LKHSYSFF55 · W6AGMNSKK1X7[sources]
Statusnot available[sources]
AddressCARRERA 14 NO. 13-56, GRANADA, META, COL · Carrera 14 No. 13-56, Granada[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA.)

US SAM Procurement Exclusions,

(also INAGRO LTDA.)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US SAM Procurement Exclusions105,855

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)22,222

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-s4mr3q3ny · ofac-11859 · usgsa-s4mr3r1nh

For experts: raw data explorer