Lists of sanctions
216.73.216.133
26.08.2025 08:12:21

SAAFARTEX ZONA FRANCA SAS

List

Type Entity
List name SDN (OFAC)
Programs (1) VENEZUELA-EO13850
Date of publication 31.12.2019

Names (5)

Last name/Name SAAFARTEX ZONA FRANCA SAS
Full name/Name SAAFARTEX ZONA FRANCA SAS
Type Name
Last name/Name COLLECTION CONCEPT S.A.
Full name/Name COLLECTION CONCEPT S.A.
Type Alias
Quality Strong
Last name/Name SAAFARTEX INTERNATIONAL ZONA FRANCA BARRANQUILLA S.A.
Full name/Name SAAFARTEX INTERNATIONAL ZONA FRANCA BARRANQUILLA S.A.
Type Alias
Quality Strong
Last name/Name COCO S.A.
Full name/Name COCO S.A.
Type Alias
Quality Weak
Last name/Name SAAFARTEX INT. S.A.
Full name/Name SAAFARTEX INT. S.A.
Type Alias
Quality Strong

Addresses (1)

Street CL 70 No 41 - 114 Of 101
City Barranquilla
Country Colombia
Region Atlantico
Full address CL 70 No 41 - 114 Of 101, Barranquilla, Atlantico, Colombia

Identification documents (1)

Type NIT #: 9002257729
Country Colombia

Historical data

No records
Updated: 25.08.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.