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INMOBILIARIA FER CADENA

Sanctioned entity

INMOBILIARIA FER CADENA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INMOBILIARIA FER CADENA				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
Registration number	`754962-2 (Cali)` · `WLF7KRHQA3W4`				[sources]
Status	not available				[sources]
Address	DIAGONAL 23 NO.11-07 P.2, CALI, VALLE, COL · Diagonal 23 #11-07 P.2, Cali				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Diagonal 23 #11-07 P.2, Cali	Colombia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-16472 · usgsa-s4mr4g2dq

For experts: raw data explorer

Factsheet Data sources

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