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POLIGONO SANTA MARTA S.A.S.

Sanctioned entity

POLIGONO SANTA MARTA S.A.S. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	POLIGONO SANTA MARTA S.A.S.				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
ID Number	`901297752-3`				[sources]
Registration number	`JSDAVEG8TD34`				[sources]
Unique Entity ID	`JSDAVEG8TD34`				[sources]
Status	not available				[sources]
Address	CALLE 23C 4-27 LC 1, GAIRA PARAISO, SANTA MARTA, COL · Calle 23c 4-27 LC 1, Gaira Paraiso, Santa Marta				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle 23c 4-27 LC 1, Gaira Paraiso, Santa Marta	Colombia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-09-16	-

Data sources

US Trade Consolidated Screening List (CSL)21,181

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

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US SAM Procurement Exclusions118,896

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

United States · GSA

Source data IDs: ofac-33014 · usgsa-s4mrj5wvd

For experts: raw data explorer

Factsheet Data sources

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