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COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.

Sanctioned entity
TypeOrganization[sources]
NameCOMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.[sources]
Other nameCODECAFE[sources]
Legal formnot available[sources]
CountryColombia[sources]
ID Number816004106-0[sources]
Registration numberT9N3L3QV3RU7[sources]
Unique Entity IDT9N3L3QV3RU7[sources]
Statusnot available[sources]
AddressCARRERA 8 NO. 23-09, OFC. 903, PEREIRA, RISARALDA, COL · Carrera 8 No. 23-09, Ofc. 903, Pereira[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,254

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

United States · GSA


Source data IDs: usgsa-s4mr3njq0 · ofac-10002

For experts: raw data explorer