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DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A.

Sanctioned entity
TypeOrganization[sources]
NameD'ELCON S.A. · DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A.[sources]
Other nameD'ELCON S.A.[sources]
Legal formnot available[sources]
CountryColombia[sources]
ID Number800117780-2[sources]
Unique Entity IDFSPAK23DPWM1 · LR68FZJK3JU9[sources]
Statusnot available[sources]
AddressCARRERA 23D NO. 13B-59, CALI, COL · Carrera 23D No. 13B-59, Cali[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A.)

US SAM Procurement Exclusions,

(also D'ELCON S.A.)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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) List35,178

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

United States · OFAC

US SAM Procurement Exclusions105,495

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

United States · GSA


Source data IDs: usgsa-s4mr3pbsm · ofac-6539 · usgsa-s4mr3nwg6

For experts: raw data explorer