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7 KARNES

Sanctioned entity
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]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC


Source data IDs: ofac-12449 · usgsa-s4mr3r9zp

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