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CORPORACION ACS TRADING S.A.S.

Sanctioned entity
TypeCompany[sources]
NameCORPORACION ACS TRADING S.A.S. · Corporacion ACS Trading SAS · Corporación ACS Trading S.A.S.[sources]
Incorporation datenot available[sources]
JurisdictionColombia[sources]
CountryColombia[sources]
ID Number9004848078[sources]
PermID5071398851[sources]
Registration numberVK1EMMHSYCF3[sources]
StatusActive[sources]
AddressCALLE 103 A NO. 16 90, APTO. 603, BOGOTA, D.C., COL · Calle 103 A No. 16 90, Apto. 603, Bogota · Colombia[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,005

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) List33,179

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

United States · OFAC

US SAM Procurement Exclusions119,107

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 Data2,975

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: permid-5071398851 · usgsa-s4mr9rtl6 · ofac-27249

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