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7 KARNES

Sanctioned entity
7 KARNES is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
Name7 KARNES[sources]
Legal formnot available[sources]
CountryColombia[sources]
Registration number1978075 · CF6HXKKM9625[sources]
Statusnot available[sources]
AddressAVENIDA CIUDAD DE CALI NO. 15A-91, LOCAL A06-07, BOGOTA, COL · Avenida Ciudad de Cali No. 15A-91, Local A06-07, Bogota[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-s4mr3r9zp · ofac-12449

For experts: raw data explorer