Lists › OFAC SDN › ofac_sdn-15708
SBT S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15708.
Programs
Names and aliases
| SBT S.A. | primary |
Identifiers
| NIT # | 8300350034 | Colombia |
| Matricula Mercantil No | 816477 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Calle 100 No. 17A-36 Oficina 803 Bogota Colombia; Celta Trade Park Lote 41 Bodega 10 Funza Cundinamarca Colombia |
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.