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SAAB CERTAIN & COMPANIA S. EN C.

Sanctioned entity

SAAB CERTAIN & COMPANIA S. EN C. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SAAB CERTAIN & COMPANIA S. EN C. · Saab Certain & Compania S en C				[sources]
Other name	SAAB CERTAIN AND COMPANIA S. EN C. · SAAB CERTAIN Y COMPANIA S. EN C.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Colombia				[sources]
Country	Colombia				[sources]
ID Number	`9000798817`				[sources]
PermID	`5071398740`				[sources]
Registration number	`KEN3WDPFEGL6`				[sources]
Status	Active				[sources]
Address	CR 43 B NO 80 - 59, BARRANQUILLA, ATLANTICO, COL · Cr 43 B No 80 - 59, Barranquilla				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-11-30	First seen	2023-04-20

Relationships

Address
Full address	Country
Cr 43 B No 80 - 59, Barranquilla	Colombia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-09-17	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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 SAM Procurement Exclusions118,897

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,086

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5071398740 · ofac-27251 · usgsa-s4mr9rtl8

For experts: raw data explorer

Factsheet Data sources

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