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INVERSIONES Y COMERCIALIZADORA INCOM LTDA.

Sanctioned entity

INVERSIONES Y COMERCIALIZADORA INCOM LTDA. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CONSTRUCTORA HENA LTDA. · INVERSIONES Y COMERCIALIZADORA INCOM LTDA.				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
ID Number	`890329658-9`				[sources]
Previous name	CONSTRUCTORA HENA LTDA.				[sources]
Unique Entity ID	`GNSBGGNJ3JN7` · `J9VDB8GVQJ57`				[sources]
Status	not available				[sources]
Address	CALLE 12 NO. 4-63, CALI, COL · Calle 12 No. 4-63, Cali				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-11-20	First seen	2023-04-20

Descriptions

(also INVERSIONES Y COMERCIALIZADORA INCOM LTDA.)

— US SAM Procurement Exclusions, 2025-07-23

(also CONSTRUCTORA HENA LTDA.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Calle 12 No. 4-63, Cali	Colombia

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

US SAM Procurement Exclusions105,660

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Source data IDs: usgsa-s4mr3q3ml · usgsa-s4mr3p3gj · ofac-8741

For experts: raw data explorer

Factsheet Descriptions Data sources

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