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AGRO XPO S.A.S.

Sanctioned entity

AGRO XPO S.A.S. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AGRO XPO S.A.S. · Agro Xpo SAS				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Colombia				[sources]
Country	Colombia				[sources]
ID Number	`9011991477`				[sources]
PermID	`5071398613`				[sources]
Registration number	`LNH9ULL24RN5`				[sources]
Status	Active				[sources]
Address	CR 53 NO 82 - 86 OF 410, BARRANQUILLA, ATLANTICO, COL · Cr 53 No 82 - 86 Of 410, BARRANQUILLA, Colombia · Cr 53 No 82 - 86 Of 410, Barranquilla				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Cr 53 No 82 - 86 Of 410, Barranquilla	Colombia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-09-17	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

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) List33,155

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

United States · OFAC

US SAM Procurement Exclusions119,105

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,959

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

Source data IDs: ofac-27234 · permid-5071398613 · usgsa-s4mr9rtkr

For experts: raw data explorer

Factsheet Data sources

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