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COMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA

Sanctioned entity
TypeOrganization[sources]
NameCOMERCIALIZADORA INTERNACIONAL ANDINA LIMITADA[sources]
Other nameCOINTERANDINA[sources]
Legal formnot available[sources]
CountryColombia[sources]
ID Number8605112278[sources]
Registration number183816 · VDZNCS4RDHH6[sources]
Statusnot available[sources]
AddressCALLE 14 NO. 64-56, BOGOTA, COL · Calle 14 No. 64-56, Bogota[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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) List33,150

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

United States · OFAC


Source data IDs: ofac-15712 · usgsa-s4mr49sct

For experts: raw data explorer