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IMPORTADORA SILVANIA

Sanctioned entity
TypeOrganization[sources]
NameIMPORTADORA SILVANIA[sources]
Legal formnot available[sources]
CountryColombia[sources]
Registration number398330 · M33KTXHZDM48[sources]
Statusnot available[sources]
AddressCARERRA 70 NO. 76-50 BG 3, BARRANQUILLA, COL · Calle 10A No.12-21, Maicao · Carerra 70 No. 76-50 BG 3, Barranquilla[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions119,130

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-12894 · usgsa-s4mr3rkns

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