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LOGISTICA Y TRANSPORTE NORVAL LTDA.

Sanctioned entity

LOGISTICA Y TRANSPORTE NORVAL LTDA. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LOGISTICA Y TRANSPORTE NORVAL LTDA.				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
ID Number	`900224846-0`				[sources]
Registration number	`FHQ5CLQLZ5M8`				[sources]
Status	not available				[sources]
Address	AVENIDA BOYACA NO. 68-24, BOGOTA, COL · Avenida Boyaca No. 68-24, Bogota				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Avenida Boyaca No. 68-24, Bogota	Colombia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,193

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) List31,778

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

United States · OFAC

US SAM Procurement Exclusions116,770

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

United States · GSA

Source data IDs: ofac-11841 · usgsa-s4mr3q3hk

For experts: raw data explorer

Factsheet Data sources

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