Lists of sanctions
3.138.37.184
09.05.2025 02:03:54

GREEN ISLAND S.A.

List

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

Names (1)

Last name/Name GREEN ISLAND S.A.
Full name/Name GREEN ISLAND S.A.
Type Name

Addresses (1)

Street Avenida El Dorado Entrada 2 Int. 6
City Bogota
Country Colombia
Full address Avenida El Dorado Entrada 2 Int. 6, Bogota, Colombia

Identification documents (1)

Type NIT #: 830067456-4
Country Colombia

Historical data

No records
Updated: 09.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.