Lists › OFAC SDN › ofac_sdn-27251
SAAB CERTAIN & COMPANIA S. EN C.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27251.
Programs
Names and aliases
| SAAB CERTAIN & COMPANIA S. EN C. | primary |
| SAAB CERTAIN Y COMPANIA S. EN C. | alias (strong) |
| SAAB CERTAIN AND COMPANIA S. EN C. | alias (strong) |
Identifiers
| NIT # | 9000798817 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Cr 43 B No 80 - 59 Barranquilla Atlantico 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.