Removed: IMPORTADORA Y COMERCIALIZADORA LTDA.Historical record: last active at 30.12.2021 05:15
List
Historical record: last active at 30.12.2021 05:15
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDNT |
Date of publication | 31.12.2019 |
Names (2)
Last name/Name | IMPORTADORA Y COMERCIALIZADORA LTDA. |
---|---|
Full name/Name | IMPORTADORA Y COMERCIALIZADORA LTDA. |
Type | Name |
Last name/Name | IMCOMER |
---|---|
Full name/Name | IMCOMER |
Type | Alias |
Quality | Strong |
Addresses (1)
Street | Avenida 6N y Avenida 4 No. 13N-50 of. 1201 |
---|---|
City | Cali |
Country | Colombia |
Full address | Avenida 6N y Avenida 4 No. 13N-50 of. 1201, Cali, Colombia |
Identification documents (1)
Type | NIT #: 800152058-0 |
---|---|
Country | Colombia |
Historical data
No records
Updated: 30.04.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.