Search OpenSanctions

Advanced

SBT S.A.

Sanctioned entity
TypeOrganization[sources]
NameSBT S.A.[sources]
Legal formnot available[sources]
CountryColombia[sources]
ID Number8300350034[sources]
Registration number816477 · D9LKWMFKDVK3[sources]
Unique Entity IDD9LKWMFKDVK3[sources]
Websitewww.sebastianomoda.com[sources]
Statusnot available[sources]
AddressCELTA TRADE PARK, LOTE 41 BODEGA 10 KM. 7 AUTOPISTA BOGOTA-MEDELLIN, FUNZA, CUNDINAMARCA, COL · Calle 100 No. 17A-36 Oficina 803, Bogota · Celta Trade Park, Lote 41 Bodega 10, Km. 7 Autopista Bogota-Medellin, Funza[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,248

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: ofac-15708 · usgsa-s4mr49sc9

For experts: raw data explorer