Lists of sanctions
3.21.105.119
03.01.2025 00:54:38

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: 03.01.2025. 00:15
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