Lists › OFAC SDN › ofac_sdn-7590
GRAN MUELLE S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 7590.
Programs
Names and aliases
| GRAN MUELLE S.A. | primary |
Identifiers
| NIT # | 800173054-1 | Colombia |
Details
| Countries |  Colombia |
| Addresses | Carrera 3 No. 7-32 Piso 3 Buenaventura Colombia; Carrera 3 No. 7-42 Buenaventura Colombia; Calle 6 Km 5 Kennedy Buenaventura Colombia; Calle 7A No. 3-73 Piso 3 Buenavetura Colombia; Av. Simon Bolivar Km 4 El Pinal Buenaventura Colombia; Av. Simon Bolivar Km 5 Buenaventura Colombia; Av. Portuaria Edif. Colfecar B-B Modulo 38 Buenaventura 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.