C.I. DEL ISTMO S.A.S.

Entity · Bogotá · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK
Address: Calle 100 No. 17A-36, Ofc. 705, Bogota, CO
Calle 100 No. 17A-36, Ofc. 705, Bogota, CO
Also known as: COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A.; C.I. DEL ISTMO S.A.
Identifiers: NIT #, 9000144704, CO; Matricula Mercantil No, 1461858, CO
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists