SBT S.A.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | SBT S.A. |
|---|---|
| Full name/Name | SBT S.A. |
| Type | Name |
Addresses (2)
| Street | Calle 100 No. 17A-36 Oficina 803 |
|---|---|
| City | Bogota |
| Country | Colombia |
| Full address | Calle 100 No. 17A-36 Oficina 803, Bogota, Colombia |
| Street | Celta Trade Park Lote 41 Bodega 10 Km. 7 Autopista Bogota-Medellin |
|---|---|
| City | Funza |
| Country | Colombia |
| Region | Cundinamarca |
| Full address | Celta Trade Park Lote 41 Bodega 10 Km. 7 Autopista Bogota-Medellin, Funza, Cundinamarca, Colombia |
Identification documents (3)
| Type | NIT #: 8300350034 |
|---|---|
| Country | Colombia |
| Type | Matricula Mercantil No: 816477 |
|---|---|
| Country | Colombia |
| Type | Website: www.sebastianomoda.com |
|---|
Historical data
No records
Updated: 24.10.2025. 16:15
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.