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GLOBAL ENERGY COMPANY S.A.S.

Sanctioned entity

GLOBAL ENERGY COMPANY S.A.S. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GLOBAL ENERGY COMPANY S.A.S. · Global Energy Company SAS				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Colombia				[sources]
Country	Colombia				[sources]
ID Number	`9006520120`				[sources]
PermID	`5071398839`				[sources]
Registration number	`Y1GAD9NQT7B1`				[sources]
Status	Active				[sources]
Address	CL 94 NO 51 B - 43 PI 4 OF 401, BARRANQUILLA, ATLANTICO, COL · CL 94 No 51 B - 43 PI 4 Of 401, Barranquilla · Colombia				[sources]
Source link	permid.org · 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
CL 94 No 51 B - 43 PI 4 Of 401, Barranquilla	Colombia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-09-17	-

Data sources

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

US SAM Procurement Exclusions119,105

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 Data2,959

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: ofac-27236 · usgsa-s4mr9rtkt · permid-5071398839

For experts: raw data explorer

Factsheet Data sources

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