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SAAFARTEX ZONA FRANCA SAS

Sanctioned entity

SAAFARTEX ZONA FRANCA SAS is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SAAFARTEX ZONA FRANCA SAS				[sources]
Other name	COLLECTION CONCEPT S.A. · SAAFARTEX INT. S.A. · SAAFARTEX INTERNATIONAL ZONA FRANCA BARRANQUILLA S.A.				[sources]
Weak alias	COCO S.A.				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
ID Number	`9002257729`				[sources]
Registration number	`QDSBPHYHMBN8`				[sources]
Status	not available				[sources]
Address	CL 70 NO 41 - 114 OF 101, BARRANQUILLA, ATLANTICO, COL · CL 70 No 41 - 114 Of 101, Barranquilla				[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
CL 70 No 41 - 114 Of 101, Barranquilla	Colombia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-09-17	-
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-27345 · usgsa-s4mr9rtmr

For experts: raw data explorer

Factsheet Data sources

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