Canonical ID: NK-Mo48HNDAgvXngyHyp7Zik9 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | CL 70 No 41 - 114 Of 101, Barranquilla | eng | us_ofac_sdn | ofac-27345 | |||
Organization:addressEntity | addr-3eaa28fa0d802d8f6d667033be6e844ad256d16f | eng | us_ofac_sdn | ofac-27345 | |||
Organization:alias | SAAFARTEX INTERNATIONAL ZONA FRANCA BARRANQUILLA S.A. | eng | us_ofac_sdn | ofac-27345 | |||
Organization:alias | SAAFARTEX INT. S.A. | eng | us_ofac_sdn | ofac-27345 | |||
Organization:alias | COLLECTION CONCEPT S.A. | eng | us_ofac_sdn | ofac-27345 | |||
Organization:country | co | eng | us_ofac_sdn | ofac-27345 | |||
Organization:id | 9b3aad8af94f92737a26a18d043fb2a467ae942e | eng | us_ofac_sdn | ofac-27345 | |||
Organization:idNumber | 9002257729 | eng | us_ofac_sdn | ofac-27345 | |||
Organization:name | SAAFARTEX ZONA FRANCA SAS | eng | us_ofac_sdn | ofac-27345 | |||
Organization:programId | US-VEN | eng | us_ofac_sdn | ofac-27345 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27345 | eng | us_ofac_sdn | ofac-27345 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-27345 | |||
Organization:weakAlias | COCO S.A. | eng | us_ofac_sdn | ofac-27345 | |||