Removed: COLOMBIANO LATIN SHOP GMBHHistorical record: last active at 01.12.2021 05:15
List
Historical record: last active at 01.12.2021 05:15
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDNTK |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | COLOMBIANO LATIN SHOP GMBH |
---|---|
Full name/Name | COLOMBIANO LATIN SHOP GMBH |
Type | Name |
Addresses (1)
Street | Dienerstrasse 72 |
---|---|
City | Zurich |
Country | Switzerland |
Postal code | 8 |
Full address | Dienerstrasse 72, Zurich, 8004, Switzerland |
Identification documents (2)
Type | Commercial Registry Number: CH-020.4.053.829-6 |
---|---|
Country | Switzerland |
Type | Company Number: CHE-336.114.192 |
---|---|
Country | Switzerland |
Historical data
No records
Updated: 04.05.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.