ALMACEN ELECTRO SONY STAR
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | ALMACEN ELECTRO SONY STAR |
|---|---|
| Full name/Name | ALMACEN ELECTRO SONY STAR |
| Type | Name |
| Last name/Name | MICROEMPRESA KHANSA |
|---|---|
| Full name/Name | MICROEMPRESA KHANSA |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Calle 13 No. 10-45 |
|---|---|
| City | Maicao |
| Country | Colombia |
| Region | La Guajira |
| Full address | Calle 13 No. 10-45, Maicao, La Guajira, Colombia |
Identification documents (1)
| Type | NIT #: 639000271-8 |
|---|---|
| Country | Colombia |
Historical data
No records
Updated: 28.10.2025. 08:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.