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EMMR & CIA. S.A.S.

Sanctioned entity
TypeCompany[sources]
NameEMMR & CIA. S.A.S. · Emmr & Cia SAS[sources]
Other nameEMMR AND CIA. S.A.S. · EMMR Y CIA. S.A.S. · EMMR Y COMPANIA S A S[sources]
Incorporation datenot available[sources]
JurisdictionColombia[sources]
CountryColombia[sources]
ID Number9005964804[sources]
PermID5071172116[sources]
Registration numberKFQ3DGMHTNR6[sources]
StatusActive[sources]
AddressCALLE 79 42 318, BARRANQUILLA, ATLANTICO, COL · Calle 79 42 318, BARRANQUILLA, Colombia · Calle 79 42 318, Barranquilla[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,982

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) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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

United States · GSA

External databases

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

PermID Open Data2,960

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: ofac-26986 · usgsa-s4mr9lhyq · permid-5071172116

For experts: raw data explorer