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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MODERNA EXPRESS TRANSPORTE DE CARGA LTDA. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| ID Number | 830039006-4 | [sources] | |||
| Unique Entity ID | YN9GPJE5ZLP5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | TRANSVERSAL 96A NO. 14-70, BOGOTA · Transversal 96A No. 14-70, Bogota | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-YkipDziKxeh6X5ssTV4DTN?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Transversal 96A No. 14-70, Bogota | Colombia | |
| United States | TREAS-OFAC | Reciprocal | - | - |