INVERSIONES AGRICOLAS AVICOLAS Y GANADERAS LA CARMELITA LTDA.

Type
Organization

Name
INVERSIONES AGRICOLAS AVICOLAS Y GANADERAS LA CARMELITA LTDA.

Country
Colombia

Legal form
not available

Status
not available

ID Number
800052898-1

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressCarrera 61 Nos. 11-58 y 11-62, Cali
CityCali
Street addressCarrera 61 Nos. 11-58 y 11-62
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
SummarySDNT
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNT
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