SAAFARTEX ZONA FRANCA SAS SDN — Treasury

Specially Designated Nationals List · Entity · CO · view upstream ↗

Programs

VENEZUELA-EO13850

Key facts

CSL entity number: 27345
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: CO
Aliases tracked: 4

Aliases / AKAs

COLLECTION CONCEPT S.A.
SAAFARTEX INTERNATIONAL ZONA FRANCA BARRANQUILLA S.A.
COCO S.A.
SAAFARTEX INT. S.A.

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