Lists of sanctions
216.73.216.84
13.05.2025 19:13:02

DOLL EXPORT LTDA.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name DOLL EXPORT LTDA.
Full name/Name DOLL EXPORT LTDA.
Type Name

Addresses (2)

Street Carrera 69C No. 9D-85 Int. 3 apto. 308
City Bogota
Country Colombia
Full address Carrera 69C No. 9D-85 Int. 3 apto. 308, Bogota, Colombia
City Sartrouville
Country France
Postal code 7
Full address Sartrouville, 78500, France

Identification documents (1)

Type NIT #: 800212502-8
Country Colombia

Historical data

No records
Updated: 13.05.2025. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.