NK-7p87RebKsSLhTSaG9bGsCv | | Organization:address | | Calle 23c 4-27 LC 1, Gaira Paraiso, Santa Marta | eng | us_ofac_sdn | | ofac-33015 | |
NK-7p87RebKsSLhTSaG9bGsCv | | Organization:addressEntity | | addr-8945f941740d43ff63c3c4f525d4bc0c6e2bafba | eng | us_ofac_sdn | | ofac-33015 | |
NK-7p87RebKsSLhTSaG9bGsCv | | Organization:country | | co | eng | us_ofac_sdn | | ofac-33015 | |
NK-7p87RebKsSLhTSaG9bGsCv | | Organization:id | | 4f29c7ce4d569d25b39a798dee40528e964b5ee5 | eng | us_ofac_sdn | | ofac-33015 | |
NK-7p87RebKsSLhTSaG9bGsCv | | Organization:id | | a450087102414132d3d089af8036414eaabe37a4 | | us_trade_csl | | ofac-33015 | |
NK-7p87RebKsSLhTSaG9bGsCv | | Organization:idNumber | | 900543259-5 | eng | us_ofac_sdn | | ofac-33015 | |
NK-7p87RebKsSLhTSaG9bGsCv | | Organization:name | | EXCLUSIVE IMPORT EXPORT S.A.S. | eng | us_ofac_sdn | | ofac-33015 | |
NK-7p87RebKsSLhTSaG9bGsCv | | Organization:name | | EXCLUSIVE IMPORT EXPORT S.A.S. | | us_trade_csl | | ofac-33015 | |
NK-7p87RebKsSLhTSaG9bGsCv | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33015 | eng | us_ofac_sdn | | ofac-33015 | |
NK-7p87RebKsSLhTSaG9bGsCv | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-33015 | |
NK-7p87RebKsSLhTSaG9bGsCv | | Organization:topics | | sanction | | us_trade_csl | | ofac-33015 | |