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SAAB CERTAIN & COMPANIA S. EN C.

Sanctioned entity
TypeCompany[sources]
NameSAAB CERTAIN & COMPANIA S. EN C. · Saab Certain & Compania S en C[sources]
Other nameSAAB CERTAIN AND COMPANIA S. EN C. · SAAB CERTAIN Y COMPANIA S. EN C.[sources]
Incorporation datenot available[sources]
JurisdictionColombia[sources]
CountryColombia[sources]
ID Number9000798817[sources]
PermID5071398740[sources]
Registration numberKEN3WDPFEGL6[sources]
StatusActive[sources]
AddressCR 43 B NO 80 - 59, BARRANQUILLA, ATLANTICO, COL · Cr 43 B No 80 - 59, Barranquilla[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,105

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,984

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) List33,155

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

United States · OFAC

External databases

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

PermID Open Data2,959

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: usgsa-s4mr9rtl8 · permid-5071398740 · ofac-27251

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting