Removed: ROCK FISH IMPORT EXPORT E.U.Historical record: last active at 20.12.2023 16:15
List
Historical record: last active at 20.12.2023 16:15
Type
Entity
List name
SDN (OFAC)
Programs (1)
SDNT
Date of publication
31.12.2019
Names (1)
Last name/Name
ROCK FISH IMPORT EXPORT E.U.
Full name/Name
ROCK FISH IMPORT EXPORT E.U.
Type
Name
Addresses (1)
Street
Avenida Juan XXIII
City
San Andres
Country
Colombia
Full address
Avenida Juan XXIII, San Andres, Colombia
Identification documents (1)
Type
NIT #: 827000913-1
Country
Colombia
Historical data
No records
Updated: 21.10.2025. 18:15
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
