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SAAB CERTAIN & COMPANIA S. EN C.

Sanctioned entity

SAAB CERTAIN & COMPANIA S. EN C. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	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]
Registration number	not available				[sources]
ID Number	`9000798817`				[sources]
PermID	`5071398740`				[sources]
Status	Active				[sources]
Address	Cr 43 B No 80 - 59, Barranquilla				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-14	Last checked	2024-05-01	First seen	2023-04-20

Relationships

Address
Full address	Country
Cr 43 B No 80 - 59, Barranquilla	Colombia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: permid-5071398740 · ofac-27251

For experts: raw data explorer

Factsheet Data sources

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