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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SAAB CERTAIN AND COMPANIA S. EN C. · SAAB CERTAIN Y COMPANIA S. EN C. · Saab Certain & Compania S en C · Saab Certain & Compania S. En C. | [sources] | |||
| Other name | SAAB CERTAIN AND COMPANIA S. EN C. · SAAB CERTAIN Y COMPANIA S. EN C. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Colombia | [sources] | |||
| Country | Colombia | [sources] | |||
| ID Number | 9000798817 | [sources] | |||
| PermID | 5071398740 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | KEN3WDPFEGL6 · L353AXQ6MBU7 · L358NECBCVC9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | CR 43 B NO 80 - 59, BARRANQUILLA, ATLANTICO, COL · Cr 43 B No 80 - 59, Barranquilla | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SAAB CERTAIN Y COMPANIA S. EN C., SAAB CERTAIN AND COMPANIA S. EN C., SAAB CERTAIN Y COMPANIA S. EN C., SAAB CERTAIN AND COMPANIA S. EN C.)
(also SAAB CERTAIN & COMPANIA S. EN C.)
(also SAAB CERTAIN & COMPANIA S. EN C.)
(also SAAB CERTAIN & COMPANIA S. EN C.)
(also SAAB CERTAIN & COMPANIA S. EN C.)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvr5j0 · ofac-27251 · usgsa-s4mrvr5hz · usgsa-s4mr9rtl8 · usgsa-s4mrvr39m · permid-5071398740 · ofac-pr-ea1c2f7b9060a72939ef9c348df0402f0fdee9a9 · usgsa-s4mrvr39lFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Cr 43 B No 80 - 59, Barranquilla | Colombia | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Increases Pressure on Alex Saab and His Network in Venezuela | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Venezuela-Related Sanctions | - | - |