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ALMACEN ELECTRO SONY STAR

Sanctioned entity
ALMACEN ELECTRO SONY STAR is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameALMACEN ELECTRO SONY STAR[sources]
Weak aliasMICROEMPRESA KHANSA[sources]
Legal formnot available[sources]
CountryColombia[sources]
ID Number639000271-8[sources]
Registration numberZSJWGHF4AJ96[sources]
Statusnot available[sources]
AddressCALLE 13, NO. 10-45, MAICAO, LA GUAJIRA, COL · Calle 13, No. 10-45, Maicao[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,770

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions124,402

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: usgsa-s4mr3rkz2 · ofac-12975

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