GRAJALES S.A.

Type
Organization

Name
GRAJALES S.A.

Country
Colombia

Legal form
not available

Status
not available

ID Number
891900090-8

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressVia Roldanillo Finca La Palmera, La Union, Valle
CityLa Union
Street addressVia Roldanillo Finca La Palmera
CountryColombia
RegionValle
StateValle
Address
Full addressCarrera 25 No. 8-78, Bogota
CityBogota
Street addressCarrera 25 No. 8-78
CountryColombia
Address
Full addressFactoria La Rivera, La Union, Valle
CityLa Union
Street addressFactoria La Rivera
CountryColombia
RegionValle
StateValle

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