Statements: Exclusive Import Export S.A.S.

Canonical ID: NK-7p87RebKsSLhTSaG9bGsCv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALLE 23C 4-27 LC 1, GAIRA PARAISO, SANTA MARTA, COLengus_sam_exclusionsusgsa-s4mrj5wvf
Company:addressColombiapermidpermid-5083452035
Organization:addressCalle 23c 4-27 LC 1, Gaira Paraiso, Santa Martaengus_ofac_sdnofac-33015
Organization:addressEntityaddr-8945f941740d43ff63c3c4f525d4bc0c6e2bafbaengus_ofac_sdnofac-33015
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mrj5wvf
Company:countrycoengext_us_ofac_press_releasesNK-7p87RebKsSLhTSaG9bGsCv
Organization:countrycoengus_ofac_sdnofac-33015
LegalEntity:createdAt2021-09-16engus_sam_exclusionsusgsa-s4mrj5wvf
Organization:id09dedeef0a930593401e0b4e62862a3df3c75ff0engus_ofac_sdnofac-33015
Organization:ida450087102414132d3d089af8036414eaabe37a4us_trade_cslofac-33015
Company:id37f86ed2a6580dd9662d31c4375e9eb5f8213c43ext_us_ofac_press_releasesNK-7p87RebKsSLhTSaG9bGsCv
Company:ide46563ff8b5d60cda00c1c6b82775f41140ef97dpermidpermid-5083452035
LegalEntity:id1e08b52dc96151c58a77629f5f9dd1728c3da68aengus_sam_exclusionsusgsa-s4mrj5wvf
Organization:idNumber900543259-5engus_ofac_sdnofac-33015
Company:incorporationDate2012-10-05permidpermid-5083452035
Company:jurisdictioncopermidpermid-5083452035
Organization:nameEXCLUSIVE IMPORT EXPORT S.A.S.engus_ofac_sdnofac-33015
Company:nameExclusive Import Export SASpermidpermid-5083452035
LegalEntity:nameEXCLUSIVE IMPORT EXPORT S.A.S.engus_sam_exclusionsusgsa-s4mrj5wvf
Organization:nameEXCLUSIVE IMPORT EXPORT S.A.S.us_trade_cslofac-33015
Company:nameExclusive Import Export S.A.S.engext_us_ofac_press_releasesNK-7p87RebKsSLhTSaG9bGsCv
Company:permId5083452035permidpermid-5083452035
Organization:programIdUS-NARCOengus_ofac_sdnofac-33015
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33015engus_ofac_sdnofac-33015
Company:sourceUrl https://permid.org/1-5083452035permidpermid-5083452035
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0356engext_us_ofac_press_releasesNK-7p87RebKsSLhTSaG9bGsCv
Company:statusActivepermidpermid-5083452035
Organization:topicssanctionengus_ofac_sdnofac-33015
Organization:topicssanctionus_trade_cslofac-33015
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrj5wvf
LegalEntity:uniqueEntityIdCW2MBPC4CH43engus_sam_exclusionsusgsa-s4mrj5wvf
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Raw data: Exclusive Import Export S.A.S. - OpenSanctions