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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EXCLUSIVE IMPORT EXPORT S.A.S. · Exclusive Import Export SAS | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Colombia | [sources] | |||
| Country | Colombia | [sources] | |||
| ID Number | 900543259-5 | [sources] | |||
| PermID | 5083452035 | [sources] | |||
| Registration number | CW2MBPC4CH43 | [sources] | |||
| Unique Entity ID | CW2MBPC4CH43 | [sources] | |||
| Status | Active | [sources] | |||
| Address | CALLE 23C 4-27 LC 1, GAIRA PARAISO, SANTA MARTA, COL · Calle 23c 4-27 LC 1, Gaira Paraiso, Santa Marta · Colombia | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle 23c 4-27 LC 1, Gaira Paraiso, Santa Marta | Colombia | |