Lists of sanctions
13.59.243.24
30.04.2025 15:24:51

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. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.