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OFAC UID 13378 · SDN · Entity

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

List
SDN
Type
Entity
Programs
SDNTK
Designated
Jul 9, 2013

Also known as

  • COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A. · f.k.a.
  • C.I. DEL ISTMO S.A. · f.k.a.

Addresses

  • Calle 100 No. 17A-36 Ofc. 705 Bogota Colombia

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Calle 100 No. 17A-36, Ofc. 705, Bogota, Colombia

1 other listed party shares this address

Identifiers

  • NIT #: 9000144704 (Colombia)
  • Matricula Mercantil No: 1461858 (Colombia)