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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | INAGRO LTDA. · INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA. | [sources] | |||
| Alias | INAGRO LTDA. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| ID Number | 822000899-6 | [sources] | |||
| Unique Entity ID | R1LKHSYSFF55 · W6AGMNSKK1X7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | CARRERA 14 NO. 13-56, GRANADA, META · Carrera 14 No. 13-56, Granada | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also INVERSIONES AGROINDUSTRIALES DEL ORIENTE LTDA.)
(also INAGRO LTDA.)
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Carrera 14 No. 13-56, Granada | Colombia | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |