Removed: COLOMBIANO LATIN SHOP GMBHHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
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: 25.10.2025. 23:15
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
