Search OpenSanctions

BANANERA AGRICOLA S.A.

Sanctioned entity

BANANERA AGRICOLA S.A. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BANAGRICOLA S.A. · BANANERA AGRICOLA S.A.				[sources]
Other name	BANAGRICOLA S.A.				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
ID Number	`800142651-6`				[sources]
Unique Entity ID	`KWGBJHVC6BQ9` · `T3DWUL6FENU1`				[sources]
Status	not available				[sources]
Address	CARRERA 2B NO. 26-12, SANTA MARTA, COL · Carrera 2B No. 26-12, Santa Marta				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

(also BANANERA AGRICOLA S.A.)

— US SAM Procurement Exclusions, 2025-07-23

(also BANAGRICOLA S.A.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Address
Full address	Country
Carrera 2B No. 26-12, Santa Marta	Colombia

Data sources

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

US SAM Procurement Exclusions105,756

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,967

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 of America · ITA

Source data IDs: usgsa-s4mr3ntwk · usgsa-s4mr3pd8z · ofac-7576

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk