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OFAC UID 10236 · SDN · EntityNo longer listed

TRANSPORTES MICHAEL LTDA.

List
SDN
Type
Entity
Programs
SDNT
Designated
Mar 28, 2007
Delisted
Dec 20, 2023

Also known as

  • TRANSMIKE LTDA. · a.k.a.

Addresses

  • Calle 30 No. 10-50 Barranquilla Colombia
  • Sitio Nuevo Magdalena Colombia

Identifiers

  • NIT #: 802024118-3 (Colombia)