Lists › OFAC SDN › ofac_sdn-33015
EXCLUSIVE IMPORT EXPORT S.A.S.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 33015.
Programs
Names and aliases
| EXCLUSIVE IMPORT EXPORT S.A.S. | primary |
Identifiers
| NIT # | 900543259-5 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Calle 23c 4-27 LC 1 Gaira Paraiso Santa Marta 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.