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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | IMPORTADORA SILVANIA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| Registration number | 398330 | [sources] | |||
| Unique Entity ID | L2K1SNL8GY63 · M33KTXHZDM48 | [sources] | |||
| Status | not available | [sources] | |||
| Address | CARERRA 70 NO. 76-50 BG 3, BARRANQUILLA, COL · Calle 10A No.12-21, Maicao · Carerra 70 No. 76-50 BG 3, Barranquilla | [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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle 10A No.12-21, Maicao | Colombia | |
| Carerra 70 No. 76-50 BG 3, Barranquilla | Colombia | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |