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SAAFARTEX INT. S.A.

Sanctioned entity
TypeOrganization[sources]
NameCOLLECTION CONCEPT S.A. · SAAFARTEX INT. S.A. · SAAFARTEX INTERNATIONAL ZONA FRANCA BARRANQUILLA S.A. · Saafartex Zona Franca SAS[sources]
AliasCOLLECTION CONCEPT S.A. · SAAFARTEX INT. S.A. · SAAFARTEX INTERNATIONAL ZONA FRANCA BARRANQUILLA S.A.[sources]
Weak aliasCOCO S.A.[sources]
Legal formnot available[sources]
CountryColombia[sources]
ID Number9002257729[sources]
Unique Entity IDF3MBRSUFZHJ1 · L95MP4Q1SP36 · L969Q2P62KC3 · QDSBPHYHMBN8[sources]
Statusnot available[sources]
AddressCL 70 NO 41 - 114 OF 101, BARRANQUILLA, ATLANTICO, COL · CL 70 No 41 - 114 Of 101, Barranquilla[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SAAFARTEX ZONA FRANCA SAS)

— US SAM Procurement Exclusions,

(also SAAFARTEX ZONA FRANCA SAS)

— US SAM Procurement Exclusions,

(also SAAFARTEX ZONA FRANCA SAS)

— US SAM Procurement Exclusions,

(also SAAFARTEX ZONA FRANCA SAS)

— US SAM Procurement Exclusions,

(also SAAFARTEX ZONA FRANCA SAS)

— US SAM Procurement Exclusions,

(also SAAFARTEX ZONA FRANCA SAS)

— US SAM Procurement Exclusions,

(also COLLECTION CONCEPT S.A., SAAFARTEX INTERNATIONAL ZONA FRANCA BARRANQUILLA S.A., SAAFARTEX INT. S.A., COLLECTION CONCEPT S.A., SAAFARTEX INTERNATIONAL ZONA FRANCA BARRANQUILLA S.A., SAAFARTEX INT. S.A.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,438

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 OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US SAM Procurement Exclusions105,779

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,385

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvr5ks · usgsa-s4mrvr3cb · usgsa-s4mrvr5kq · ofac-27345 · ofac-pr-3e6da39110ca92edf79b0e837ee8d8989d1c96b9 · usgsa-s4mrvr3cc · usgsa-s4mr9rtmr · usgsa-s4mrvr5kr · usgsa-s4mrvr3cd

For experts: raw data explorer

FactsheetDescriptionsData sources
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