# SAAFARTEX ZONA FRANCA SAS

> **OFAC-sanctioned organization** · program: **US-VEN** · country: CO

## Why on the list

VENEZUELA-EO13850 - Executive Order 13850 (Venezuela)

## Aliases

- COCO S.A. _(a.k.a.)_
- COLLECTION CONCEPT S.A. _(a.k.a.)_
- SAAFARTEX INT. S.A. _(a.k.a.)_
- SAAFARTEX INTERNATIONAL ZONA FRANCA BARRANQUILLA S.A. _(a.k.a.)_

## Key facts

- **OFAC UID:** 2099617669
- **Primary name:** SAAFARTEX ZONA FRANCA SAS
- **Type:** Organization
- **Sanctions program:** US-VEN
- **Country:** CO
- **Total aliases tracked:** 4

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2099617669

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 2099617669. Retrieved via AI Analytics 2026-06-05 from https://api.ai-analytics.org/sanction/2099617669. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=SAAFARTEX%20ZONA%20FRANCA%20SAS) · CC0 1.0*