Search OpenSanctions

INVERSIONES Y COMERCIALIZADORA INCOM LTDA.

Sanctioned entity

INVERSIONES Y COMERCIALIZADORA INCOM LTDA. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INVERSIONES Y COMERCIALIZADORA INCOM LTDA.				[sources]
Other name	CONSTRUCTORA HENA LTDA.				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
ID Number	`890329658-9`				[sources]
Previous name	CONSTRUCTORA HENA LTDA.				[sources]
Registration number	`J9VDB8GVQJ57`				[sources]
Status	not available				[sources]
Address	CALLE 12 NO. 4-63, CALI, COL · Calle 12 No. 4-63, Cali				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle 12 No. 4-63, Cali	Colombia

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

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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 Exclusions115,280

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

United States · GSA

Source data IDs: ofac-8741 · usgsa-s4mr3q3ml

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk