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Zuliana de Esmeraldas C.I. S.A.S.

Sanctioned entity
TypeCompany[sources]
NameZuliana de Esmeraldas C.I. S.A.S.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryColombia[sources]
ID Number900496677-9[sources]
Previous nameZULIANA DE ESMERALDAS LTDA. C.I.[sources]
Registration numbernot available[sources]
Unique Entity IDRX46UTKDD9E5[sources]
AddressCARRERA 7 NO. 12 C - 28, BOGOTA, COL · Carrera 7 No. 12 C - 28, Bogota[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,800

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,402

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) List35,501

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

United States · OFAC

External databases

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

US OFAC Press Releases3,520

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-4d318f4f35e2d9de9a45081b84525c24b1bf9f6c · ofac-23624 · usgsa-s4mr6hj2w

For experts: raw data explorer

FactsheetData sources
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