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ESMERALDAS NARAPAY LTDA

Sanctioned entity

ESMERALDAS NARAPAY LTDA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ESMERALDAS NARAPAY LTDA				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
ID Number	`900022457-1`				[sources]
Registration number	`YX6CF9R4QJN7`				[sources]
Status	not available				[sources]
Address	TRANSVERSAL 40 NO. 150 - 46 OFC. 259, BOGOTA, COL · Transversal 40 No. 150 - 46 Ofc. 259, Bogota				[sources]
Source link	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
Transversal 40 No. 150 - 46 Ofc. 259, Bogota	Colombia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-06-05	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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-23616 · usgsa-s4mr6hj2s

For experts: raw data explorer

Factsheet Data sources

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