Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA. | [sources] | |||
Other name | CODECAFE | [sources] | |||
Legal form | not available | [sources] | |||
Country | Colombia | [sources] | |||
ID Number | 816004106-0 | [sources] | |||
Registration number | T9N3L3QV3RU7 | [sources] | |||
Unique Entity ID | T9N3L3QV3RU7 | [sources] | |||
Status | not available | [sources] | |||
Address | CARRERA 8 NO. 23-09, OFC. 903, PEREIRA, RISARALDA, COL · Carrera 8 No. 23-09, Ofc. 903, Pereira | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Carrera 8 No. 23-09, Ofc. 903, Pereira | Colombia |