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SBT S.A.

Sanctioned entity
SBT S.A. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameSBT S.A.[sources]
Legal formnot available[sources]
CountryColombia[sources]
ID Number8300350034[sources]
Registration number816477[sources]
Websitewww.sebastianomoda.com[sources]
Statusnot available[sources]
AddressCalle 100 No. 17A-36 Oficina 803, Bogota · Celta Trade Park, Lote 41 Bodega 10, Km. 7 Autopista Bogota-Medellin, Funza[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,949

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-15708

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