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GRAN MUELLE S.A.

Sanctioned entity
TypeOrganization[sources]
NameGRAN MUELLE S.A.[sources]
Legal formnot available[sources]
CountryColombia[sources]
ID Number800173054-1[sources]
Registration numberKXXHQVC7L1V3[sources]
Statusnot available[sources]
AddressAv. Portuaria Edif. Colfecar B-B Modulo 38, Buenaventura · Av. Simon Bolivar Km 4 El Pinal, Buenaventura · Av. Simon Bolivar Km 5, Buenaventura · CARRERA 3 NO. 7-32 PISO 3, BUENAVENTURA, COL · Calle 6 Km 5 Kennedy, Buenaventura · 3 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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: ofac-7590 · usgsa-s4mr3pd9f

For experts: raw data explorer