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EXCLUSIVE IMPORT EXPORT S.A.S.

Sanctioned entity

EXCLUSIVE IMPORT EXPORT S.A.S. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EXCLUSIVE IMPORT EXPORT S.A.S. · Exclusive Import Export SAS				[sources]
Incorporation date	2012-10-05				[sources]
Jurisdiction	Colombia				[sources]
Country	Colombia				[sources]
ID Number	`900543259-5`				[sources]
PermID	`5083452035`				[sources]
Registration number	`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	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle 23c 4-27 LC 1, Gaira Paraiso, Santa Marta	Colombia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-09-16	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,762

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 Exclusions121,654

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,708

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

Source data IDs: permid-5083452035 · usgsa-s4mrj5wvf · ofac-33015

For experts: raw data explorer

Factsheet Data sources

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