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MAQUINARIA TECNICA Y TIERRAS LTDA.

Sanctioned entity

MAQUINARIA TECNICA Y TIERRAS LTDA. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MAQUINARIA TECNICA Y TIERRAS LTDA.				[sources]
Other name	M.T.T. LTDA.				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
ID Number	`800084233-1`				[sources]
Registration number	`CZLPUML63LU4`				[sources]
Status	not available				[sources]
Address	CARRERA 4A NO. 16-04, CARTAGO, COL · Carrera 42 No. 5B-81, Cali · Carrera 4A No. 16-04, Cartago				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Carrera 4A No. 16-04, Cartago	Colombia
Carrera 42 No. 5B-81, Cali	Colombia

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

Data sources

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

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

Source data IDs: usgsa-s4mr3pfck · ofac-6722

For experts: raw data explorer

Factsheet Data sources

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