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Global Energy Company S.A.S.

Sanctioned entity

Global Energy Company S.A.S. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Global Energy Company S.A.S. · Global Energy Company SAS				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Colombia				[sources]
Country	Colombia				[sources]
ID Number	`9006520120`				[sources]
PermID	`5071398839`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`Y1GAD9NQT7B1`				[sources]
Status	Active				[sources]
Address	CL 94 NO 51 B - 43 PI 4 OF 401, BARRANQUILLA, ATLANTICO, COL · CL 94 No 51 B - 43 PI 4 Of 401, Barranquilla · Colombia				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-20	First seen	2023-04-20

Relationships

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

Address
Full address	Country
CL 94 No 51 B - 43 PI 4 Of 401, Barranquilla	Colombia

Documents
Document	Date
Treasury Increases Pressure on Alex Saab and His Network in Venezuela	2019-09-17

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 OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,656

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 Releases7,318

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

External dataset · United States · OFAC

PermID Open Data4,835

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

Source data IDs: ofac-pr-8fae92cc63a5ee99cd573f5fbc81900924b4bd25 · usgsa-s4mr9rtkt · permid-5071398839 · ofac-27236

For experts: raw data explorer

Factsheet Data sources

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