EXCLUSIVE IMPORT EXPORT S.A.S.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 17.09.2021 |
Names (1)
| Last name/Name | EXCLUSIVE IMPORT EXPORT S.A.S. |
|---|---|
| Full name/Name | EXCLUSIVE IMPORT EXPORT S.A.S. |
| Type | Name |
Addresses (1)
| Street | Calle 23c 4-27 LC 1 Gaira Paraiso |
|---|---|
| City | Santa Marta |
| Country | Colombia |
| Full address | Calle 23c 4-27 LC 1 Gaira Paraiso, Santa Marta, Colombia |
Identification documents (1)
| Type | NIT #: 900543259-5 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 30.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.