Statements: Exclusive Import Export S.A.S.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCalle 23c 4-27 LC 1, Gaira Paraiso, Santa Martaengus_ofac_sdnofac-33015
LegalEntity:addressCALLE 23C 4-27 LC 1, GAIRA PARAISO, SANTA MARTAengus_sam_exclusionsusgsa-s4mrj5wvf
Company:addressColombiapermidpermid-5083452035
Organization:addressEntityaddr-8945f941740d43ff63c3c4f525d4bc0c6e2bafbaus_ofac_sdnofac-33015
LegalEntity:countrycous_sam_exclusionsusgsa-s4mrj5wvf
Organization:countrycous_ofac_sdnofac-33015
Company:countrycoext_us_ofac_press_releasesofac-pr-6c0fc0f78c8838e46f578c076d881ad7b573f25c
LegalEntity:createdAt2021-09-16us_sam_exclusionsusgsa-s4mrj5wvf
Organization:ida450087102414132d3d089af8036414eaabe37a4us_trade_cslofac-33015
Company:id42f60128938ee952566b8f2e0298345806af8b91ext_us_ofac_press_releasesofac-pr-6c0fc0f78c8838e46f578c076d881ad7b573f25c
LegalEntity:id4bb5328243f9c75475236d497d2a169c71cb6b0dus_sam_exclusionsusgsa-s4mrj5wvf
Organization:id2d29621ffcd7965708f096bd81bd210f896ccb08us_ofac_sdnofac-33015
Company:ide46563ff8b5d60cda00c1c6b82775f41140ef97dpermidpermid-5083452035
Organization:idNumber900543259-5engus_ofac_sdnofac-33015
Company:incorporationDate2012-10-05permidpermid-5083452035
Company:jurisdictioncopermidpermid-5083452035
LegalEntity:nameEXCLUSIVE IMPORT EXPORT S.A.S.engus_sam_exclusionsusgsa-s4mrj5wvf
Company:nameExclusive Import Export SASpermidpermid-5083452035
Company:nameExclusive Import Export S.A.S.engext_us_ofac_press_releasesofac-pr-6c0fc0f78c8838e46f578c076d881ad7b573f25c
Organization:nameEXCLUSIVE IMPORT EXPORT S.A.S.engus_ofac_sdnofac-33015
Organization:nameEXCLUSIVE IMPORT EXPORT S.A.S.us_trade_cslofac-33015
Company:permId5083452035permidpermid-5083452035
Organization:programIdUS-NARCOengus_ofac_sdnofac-33015
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0356ext_us_ofac_press_releasesofac-pr-6c0fc0f78c8838e46f578c076d881ad7b573f25c
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33015us_ofac_sdnofac-33015
Company:sourceUrl https://permid.org/1-5083452035permidpermid-5083452035
Company:statusActivepermidpermid-5083452035
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrj5wvf
Organization:topicssanctionus_trade_cslofac-33015
Organization:topicssanctionus_ofac_sdnofac-33015
LegalEntity:uniqueEntityIdCW2MBPC4CH43engus_sam_exclusionsusgsa-s4mrj5wvf
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