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Saab Certain & Compania S. En C.

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameSAAB CERTAIN & COMPANIA S. EN C. · 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]
AliasSAAB CERTAIN AND COMPANIA S. EN C. · SAAB CERTAIN Y COMPANIA S. EN C.[sources]
Incorporation datenot available[sources]
JurisdictionColombia[sources]
CountryColombia[sources]
ID Number9000798817[sources]
PermID5071398740[sources]
Registration numbernot available[sources]
Unique Entity IDKEN3WDPFEGL6 · L353AXQ6MBU7 · L358NECBCVC9[sources]
StatusActive[sources]
AddressCR 43 B NO 80 - 59, BARRANQUILLA, ATLANTICO · Cr 43 B No 80 - 59, Barranquilla, Atlantico[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(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.)

— US SAM Procurement Exclusions,

(also SAAB CERTAIN & COMPANIA S. EN C.)

— US SAM Procurement Exclusions,

(also SAAB CERTAIN & COMPANIA S. EN C.)

— US SAM Procurement Exclusions,

(also SAAB CERTAIN & COMPANIA S. EN C.)

— US SAM Procurement Exclusions,

(also SAAB CERTAIN & COMPANIA S. EN C.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,555

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) List36,679

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

United States · OFAC

US SAM Procurement Exclusions105,532

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:

PermID Open Data5,077

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 Releases6,983

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrvr39m · permid-5071398740 · ofac-27251 · usgsa-s4mrvr5hz · usgsa-s4mrvr5j0 · ofac-pr-ea1c2f7b9060a72939ef9c348df0402f0fdee9a9 · usgsa-s4mrvr39l · usgsa-s4mr9rtl8

For experts: raw data explorer

FactsheetDescriptionsData sources
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