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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 SAM Procurement Exclusions105,493

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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


Source data IDs: usgsa-s4mr3q3ny · ofac-11859 · usgsa-s4mr3r1nh

For experts: raw data explorer