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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CORPORACION ACS TRADING S.A.S. · Corporacion ACS Trading SAS · Corporación ACS Trading S.A.S. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Colombia | [sources] | |||
| Country | Colombia | [sources] | |||
| ID Number | 9004848078 | [sources] | |||
| PermID | 5071398851 | [sources] | |||
| Registration number | VK1EMMHSYCF3 | [sources] | |||
| Unique Entity ID | VK1EMMHSYCF3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | CALLE 103 A NO. 16 90, APTO. 603, BOGOTA, D.C., COL · Calle 103 A No. 16 90, Apto. 603, Bogota · Colombia | [sources] | |||
| Source link | permid.org · 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, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Calle 103 A No. 16 90, Apto. 603, Bogota | Colombia | |