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MICRO EMPRESA ASHQUI

Sanctioned entity

MICRO EMPRESA ASHQUI is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MICRO EMPRESA ASHQUI				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
Registration number	`0036550` · `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	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Carrera 10, No. 12-51, Apt. 301, Maicao	Colombia

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

Data sources

US Trade Consolidated Screening List (CSL)20,770

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 SAM Procurement Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

Source data IDs: usgsa-s4mr3rkz8 · ofac-12980

For experts: raw data explorer

Factsheet Data sources

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