Statements: Corporacion ACS Trading S.A.S.

Canonical ID: NK-YAV973WzoUSVJs7jiUnLje · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressColombiapermidpermid-5071398851
Organization:addressCalle 103 A No. 16 90, Apto. 603, Bogotaengus_ofac_sdnofac-27249
LegalEntity:addressCALLE 103 A NO. 16 90, APTO. 603, BOGOTA, D.C.engus_sam_exclusionsusgsa-s4mr9rtl6
Organization:addressEntityaddr-0e833d2c79971c4d2fed98f00fed2fdbf97dd082us_ofac_sdnofac-27249
Company:countrycopermidpermid-5071398851
Organization:countrycoext_us_ofac_press_releasesofac-pr-87562737c5e69a46abd89e72b96fbb93022b707f
LegalEntity:countrycous_sam_exclusionsusgsa-s4mr9rtl6
Organization:countrycous_ofac_sdnofac-27249
LegalEntity:createdAt2019-09-20us_sam_exclusionsusgsa-s4mr9rtl6
Organization:iddd42a40b411e30ef4c5c4c05ee26166dde352922us_ofac_sdnofac-27249
Company:idd373dc044cce9f8082d352bcdfa9e5dccc4b684epermidpermid-5071398851
LegalEntity:idaac8a54f686f6046f09bac97774251a316ab8bc4us_sam_exclusionsusgsa-s4mr9rtl6
Organization:id640e3eae3f7842565d50f344b2bedce99efda87eext_us_ofac_press_releasesofac-pr-87562737c5e69a46abd89e72b96fbb93022b707f
Organization:id06b4d230e0206b934a6e162426aa5bccc97bb91cus_trade_cslofac-27249
Organization:idNumber9004848078engus_ofac_sdnofac-27249
Company:jurisdictioncopermidpermid-5071398851
Company:nameCorporacion ACS Trading SASpermidpermid-5071398851
Organization:nameCORPORACION ACS TRADING S.A.S.us_trade_cslofac-27249
Organization:nameCorporacion ACS Trading S.A.S.engext_us_ofac_press_releasesofac-pr-87562737c5e69a46abd89e72b96fbb93022b707f
LegalEntity:nameCORPORACION ACS TRADING S.A.S.engus_sam_exclusionsusgsa-s4mr9rtl6
Organization:nameCORPORACION ACS TRADING S.A.S.engus_ofac_sdnofac-27249
Organization:nameCorporación ACS Trading S.A.S.engus_ofac_sdnofac-27249
Company:permId5071398851permidpermid-5071398851
Organization:programIdUS-VENengus_ofac_sdnofac-27249
Company:sourceUrl https://permid.org/1-5071398851permidpermid-5071398851
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm778ext_us_ofac_press_releasesofac-pr-87562737c5e69a46abd89e72b96fbb93022b707f
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27249us_ofac_sdnofac-27249
Company:statusActivepermidpermid-5071398851
Organization:topicssanctionus_ofac_sdnofac-27249
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr9rtl6
Organization:topicssanctionus_trade_cslofac-27249
LegalEntity:uniqueEntityIdVK1EMMHSYCF3engus_sam_exclusionsusgsa-s4mr9rtl6
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