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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GLOBANTY S.A.S. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| ID Number | 900467096-6 | [sources] | |||
| Unique Entity ID | TVFTGN6V2HS5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | CALLE 13 NO. 10-45, CENTRO, MAICAO, GUAJIRA, COL · Calle 13 No. 10-45, Centro, Maicao | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle 13 No. 10-45, Centro, Maicao | Colombia | |
| Members | ||||
|---|---|---|---|---|
| Member | Role | Start date | End date | |
| Mohamad Zouheir EL KHANSA Sanctioned entity | playing a significant role in | - | - | |