Removed: TRANSPORTADORA Y COMERCIALIZADORA SYSTOLE S.A.S.Historical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
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: 22.10.2025. 15:16
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.
