CAMBIOS EL TREBOL

Type
Organization

Name
CAMBIOS EL TREBOL

Country
Colombia

Legal form
not available

Status
not available

Registration number
1404087

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressAvenida Calle 26 No. 69C-03, Local 214, Bogota · Avenida Calle 26 No 69C-03 Local 214, Bogota
CityBogota
Street addressAvenida Calle 26 No 69C-03 Local 214 · Avenida Calle 26 No. 69C-03, Local 214
CountryColombia

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummarySDNTK
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNTK
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

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

Details