Lists › OFAC SDN › ofac_sdn-11870
DOLL EXPORT LTDA.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11870.
Programs
Names and aliases
| DOLL EXPORT LTDA. | primary |
Identifiers
| NIT # | 800212502-8 | Colombia |
Details
| Countries |  Colombia  France |
| Addresses | Carrera 69C No. 9D-85 Int. 3 apto. 308 Bogota Colombia; Sartrouville 78500 France |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.