Statements: SAAFARTEX INT. S.A.

Canonical ID: NK-Mo48HNDAgvXngyHyp7Zik9 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCL 70 NO 41 - 114 OF 101, BARRANQUILLA, ATLANTICO, COLengus_sam_exclusionsusgsa-s4mrvr5kr
Organization:addressCL 70 No 41 - 114 Of 101, Barranquillaengus_ofac_sdnofac-27345
LegalEntity:addressCL 70 NO 41 - 114 OF 101, BARRANQUILLA, ATLANTICO, COLengus_sam_exclusionsusgsa-s4mrvr3cc
LegalEntity:addressCL 70 NO 41 - 114 OF 101, BARRANQUILLA, ATLANTICO, COLengus_sam_exclusionsusgsa-s4mr9rtmr
LegalEntity:addressCL 70 NO 41 - 114 OF 101, BARRANQUILLA, ATLANTICO, COLengus_sam_exclusionsusgsa-s4mrvr3cd
LegalEntity:addressCL 70 NO 41 - 114 OF 101, BARRANQUILLA, ATLANTICO, COLengus_sam_exclusionsusgsa-s4mrvr3cb
LegalEntity:addressCL 70 NO 41 - 114 OF 101, BARRANQUILLA, ATLANTICO, COLengus_sam_exclusionsusgsa-s4mrvr5ks
LegalEntity:addressCL 70 NO 41 - 114 OF 101, BARRANQUILLA, ATLANTICO, COLengus_sam_exclusionsusgsa-s4mrvr5kq
Organization:addressEntityaddr-3eaa28fa0d802d8f6d667033be6e844ad256d16fengus_ofac_sdnofac-27345
Organization:aliasCOLLECTION CONCEPT S.A.engus_ofac_sdnofac-27345
Organization:aliasSAAFARTEX INT. S.A.engus_ofac_sdnofac-27345
Organization:aliasSAAFARTEX INTERNATIONAL ZONA FRANCA BARRANQUILLA S.A.engus_ofac_sdnofac-27345
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mrvr5ks
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mrvr3cd
Organization:countrycoengus_ofac_sdnofac-27345
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mrvr5kr
Organization:countrycoengext_us_ofac_press_releasesNK-Mo48HNDAgvXngyHyp7Zik9
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mrvr3cb
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mrvr3cc
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mr9rtmr
LegalEntity:countrycoengus_sam_exclusionsusgsa-s4mrvr5kq
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3cb
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5kr
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5kq
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3cd
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5ks
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3cc
LegalEntity:createdAt2019-09-20engus_sam_exclusionsusgsa-s4mr9rtmr
LegalEntity:idc66c136b8a114c238d4705d158ea7d469f18bb52engus_sam_exclusionsusgsa-s4mrvr3cb
LegalEntity:id8cc49b4820263d329830f7ec90f771c501cd4568engus_sam_exclusionsusgsa-s4mrvr3cd
LegalEntity:id6764506223426cdf27de6b0e0614f5978052c532engus_sam_exclusionsusgsa-s4mr9rtmr
Organization:id70a7e44dbb2dfd680263f3b1dab6de1fb6237e82us_trade_cslofac-27345
LegalEntity:id458b6e80febe2578bb6eb2273ce136363ae896d0engus_sam_exclusionsusgsa-s4mrvr5ks
LegalEntity:id83a28636036fac55e53cfc35693964e2bcbeb8afengus_sam_exclusionsusgsa-s4mrvr5kr
LegalEntity:idea2d4f7c4e4f1b3876ace07f3620720fb55c01b3engus_sam_exclusionsusgsa-s4mrvr3cc
Organization:id46e646316fec8da1467fd5ea80593bc911249bbaext_us_ofac_press_releasesNK-Mo48HNDAgvXngyHyp7Zik9
Organization:id9b3aad8af94f92737a26a18d043fb2a467ae942eengus_ofac_sdnofac-27345
LegalEntity:idfc16d61942440f669657eb9293bdf32d69de70deengus_sam_exclusionsusgsa-s4mrvr5kq
Organization:idNumber9002257729engus_ofac_sdnofac-27345
Organization:nameSAAFARTEX ZONA FRANCA SASus_trade_cslofac-27345
Organization:nameSaafartex Zona Franca SASengext_us_ofac_press_releasesNK-Mo48HNDAgvXngyHyp7Zik9
Organization:nameSAAFARTEX ZONA FRANCA SASengus_ofac_sdnofac-27345
LegalEntity:nameCOLLECTION CONCEPT S.A.engus_sam_exclusionsusgsa-s4mrvr3cb
LegalEntity:nameCOLLECTION CONCEPT S.A.engus_sam_exclusionsusgsa-s4mrvr5kq
LegalEntity:nameSAAFARTEX INT. S.A.engus_sam_exclusionsusgsa-s4mrvr3cd
LegalEntity:nameSAAFARTEX INT. S.A.engus_sam_exclusionsusgsa-s4mrvr5ks
LegalEntity:nameSAAFARTEX INTERNATIONAL ZONA FRANCA BARRANQUILLA S.A.engus_sam_exclusionsusgsa-s4mrvr3cc
LegalEntity:nameSAAFARTEX INTERNATIONAL ZONA FRANCA BARRANQUILLA S.A.engus_sam_exclusionsusgsa-s4mrvr5kr
LegalEntity:nameSAAFARTEX ZONA FRANCA SASengus_sam_exclusionsusgsa-s4mr9rtmr
LegalEntity:notes(also SAAFARTEX ZONA FRANCA SAS)engus_sam_exclusionsusgsa-s4mrvr5kq
LegalEntity:notes(also SAAFARTEX ZONA FRANCA SAS)engus_sam_exclusionsusgsa-s4mrvr3cd
LegalEntity:notes(also SAAFARTEX ZONA FRANCA SAS)engus_sam_exclusionsusgsa-s4mrvr5ks
LegalEntity:notes(also COLLECTION CONCEPT S.A., SAAFARTEX INTERNATIONAL ZONA FRANCA BARRANQUILLA S.A., SAAFARTEX INT. S.A., COLLECTION CONCEPT S.A., SAAFARTEX INTERNATIONAL ZONA FRANCA BARRANQUILLA S.A., SAAFARTEX INT. S.A.)engus_sam_exclusionsusgsa-s4mr9rtmr
LegalEntity:notes(also SAAFARTEX ZONA FRANCA SAS)engus_sam_exclusionsusgsa-s4mrvr3cb
LegalEntity:notes(also SAAFARTEX ZONA FRANCA SAS)engus_sam_exclusionsusgsa-s4mrvr3cc
LegalEntity:notes(also SAAFARTEX ZONA FRANCA SAS)engus_sam_exclusionsusgsa-s4mrvr5kr
Organization:programIdUS-VENengus_ofac_sdnofac-27345
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm778engext_us_ofac_press_releasesNK-Mo48HNDAgvXngyHyp7Zik9
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27345engus_ofac_sdnofac-27345
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5kq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5kr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3cb
Organization:topicssanctionus_trade_cslofac-27345
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3cc
Organization:topicssanctionengus_ofac_sdnofac-27345
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9rtmr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5ks
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3cd
LegalEntity:uniqueEntityIdQDSBPHYHMBN8engus_sam_exclusionsusgsa-s4mr9rtmr
LegalEntity:uniqueEntityIdF3MBRSUFZHJ1engus_sam_exclusionsusgsa-s4mrvr5ks
LegalEntity:uniqueEntityIdL969Q2P62KC3engus_sam_exclusionsusgsa-s4mrvr3cc
LegalEntity:uniqueEntityIdL969Q2P62KC3engus_sam_exclusionsusgsa-s4mrvr5kr
LegalEntity:uniqueEntityIdF3MBRSUFZHJ1engus_sam_exclusionsusgsa-s4mrvr3cd
LegalEntity:uniqueEntityIdL95MP4Q1SP36engus_sam_exclusionsusgsa-s4mrvr3cb
LegalEntity:uniqueEntityIdL95MP4Q1SP36engus_sam_exclusionsusgsa-s4mrvr5kq
Organization:weakAliasCOCO S.A.engus_ofac_sdnofac-27345
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