Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MICRO EMPRESA ASHQUI | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Colombia | [sources] | |||
| Registration number | 0036550 | [sources] | |||
| Unique Entity ID | J4CAQ8NGURS8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | CARRERA 10, NO. 12-51 APT. 301, MAICAO, LA GUAJIRA, COL · Carrera 10, No. 12-51, Apt. 301, Maicao | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Carrera 10, No. 12-51, Apt. 301, Maicao | Colombia | |