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IMPORTADORA SILVANIA

Sanctioned entity

IMPORTADORA SILVANIA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	IMPORTADORA SILVANIA				[sources]
Legal form	not available				[sources]
Country	Colombia				[sources]
Registration number	`398330` · `M33KTXHZDM48`				[sources]
Unique Entity ID	`M33KTXHZDM48`				[sources]
Status	not available				[sources]
Address	CARERRA 70 NO. 76-50 BG 3, BARRANQUILLA, COL · Calle 10A No.12-21, Maicao · Carerra 70 No. 76-50 BG 3, Barranquilla				[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 10A No.12-21, Maicao	Colombia
Carerra 70 No. 76-50 BG 3, Barranquilla	Colombia

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

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 Exclusions118,891

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

United States · GSA

Source data IDs: usgsa-s4mr3rkns · ofac-12894

For experts: raw data explorer

Factsheet Data sources

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