Lists › OFAC SDN › ofac_sdn-27345
SAAFARTEX ZONA FRANCA SAS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27345.
Programs
Names and aliases
| SAAFARTEX ZONA FRANCA SAS | primary |
| COLLECTION CONCEPT S.A. | alias (strong) |
| SAAFARTEX INTERNATIONAL ZONA FRANCA BARRANQUILLA S.A. | alias (strong) |
| COCO S.A. | alias (weak) |
| SAAFARTEX INT. S.A. | alias (strong) |
Identifiers
| NIT # | 9002257729 | Colombia |
Details
| Countries |  Colombia |
| Addresses | CL 70 No 41 - 114 Of 101 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.