Lists › OFAC SDN › ofac_sdn-56536
INTERNATIONAL SERVICES AGENCY S.A.S.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56536.
Programs
Names and aliases
| INTERNATIONAL SERVICES AGENCY S.A.S. | primary |
| ACADEMY FOR SECURITY INSTRUCTION S.A.S. | alias (weak) |
| A4SI | alias (weak) |
Identifiers
| NIT # | 9010625922 | Colombia |
| Matricula Mercantil No | 02792522 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Avenida Carrera 19 No. 97-31 Of. 603 Bogota 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.