Lists of sanctions
18.217.19.195
03.05.2025 20:55:33

Removed: TRANSPORTADORA Y COMERCIALIZADORA SYSTOLE S.A.S.Historical record: last active at 12.11.2021 05:15

List

Historical record: last active at 12.11.2021 05:15

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name TRANSPORTADORA Y COMERCIALIZADORA SYSTOLE S.A.S.
Full name/Name TRANSPORTADORA Y COMERCIALIZADORA SYSTOLE S.A.S.
Type Name

Addresses (2)

Street Carrera 41A No. 22 Sur-87 Apto. 510
City Envigado
Country Colombia
Region Antioquia
Full address Carrera 41A No. 22 Sur-87 Apto. 510, Envigado, Antioquia, Colombia
Street Calle 6A No. 22-46 Apto. 1104
City Medellin
Country Colombia
Full address Calle 6A No. 22-46 Apto. 1104, Medellin, Colombia

Identification documents (1)

Type NIT #: 900184013-1
Country Colombia

Historical data

No records
Updated: 03.05.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.