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Industrias Cardoen Limitada

Debarred entity

Industrias Cardoen Limitada is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Industrias Cardoen Limitada				[sources]
Alias	Incar				[sources]
Legal form	not available				[sources]
Country	Chile				[sources]
Unique Entity ID	`JMA1HKELCS18` · `LVTLJZMZ9TL7`				[sources]
Status	not available				[sources]
Address	Los Conquistadores 1700, 28th Floor, Santiago				[sources]
Last change	2026-05-25	Last processed	2026-05-25	First seen	2026-03-30

Descriptions

(also Mr. Carlos Cardoen, SWISSCO MANAGEMENT GROUP INC, Mr. Franco Saffa, Industrias Cardoen Limitada, Industria Metalurgica del Norte S.A., Mr. Jorge Burr)

— US SAM Procurement Exclusions, 2026-05-25

(also Mr. Franco Saffa, SWISSCO MANAGEMENT GROUP INC, Mr. Carlos Cardoen, Incar, Mr. Jorge Burr, Industria Metalurgica del Norte S.A.)

— US SAM Procurement Exclusions, 2026-05-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	DLA		2017-01-19	-

Data sources

US SAM Procurement Exclusions106,737

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

United States · GSA

Source data IDs: usgsa-s4mr5cpmj · usgsa-5a7916d9081c008f614315e6d385ff359bc1adc3 · usgsa-d8d82c05609ceead8799d4e7a67ba0ab51786f7e · usgsa-s4mr5cpls

For experts: raw data explorer