COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.

Type
Organization

Name
COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.

Country
Colombia

Legal form
not available

Status
not available

ID Number
830084978-9

Other name
TRANSCIBA

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressTransversal 49B No. 3A-25 of. 101-303, Bogota
CityBogota
Street addressTransversal 49B No. 3A-25 of. 101-303
CountryColombia
Address
Full addressAvenida Ciudad de Cali No. 10A-42, Bogota
CityBogota
Street addressAvenida Ciudad de Cali No. 10A-42
CountryColombia
Address
Full addressCalle 20 No. 82-52 of. 454, Bogota
CityBogota
Street addressCalle 20 No. 82-52 of. 454
CountryColombia

Sanctions

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

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