Removed: CORPORACION MARITIMA DE COLON, S.A.Historical 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
CORPORACION MARITIMA DE COLON, S.A.
Full name/Name
CORPORACION MARITIMA DE COLON, S.A.
Type
Name
Addresses (1)
Country
Panama
Full address
Panama
Identification documents (2)
Type
RUC #: 44053-63-293930
Country
Panama
Type
RUC #: 44503-63-293930
Country
Panama
Historical data
No records
Updated: 26.10.2025. 10:15
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.
