OFAC UID 7601 · SDN · EntityNo longer listed

UNIPAPEL S.A.

List
SDN
Type
Entity
Programs
SDNT
Designated
Mar 27, 2003
Delisted
May 25, 2023

Also known as

  • UNIPAPEL S.A. BOLSAS DE PAPEL PAPELES SOBRES · f.k.a.

Addresses

  • Calle 15 No. 26-400 Urbanizacion Industrial Acopi Yumbo Colombia
  • Autopista Cali-Yumbo, No. 26-400 Cali Colombia
  • Carrera 122 no. 20-02 Cali Colombia
  • Carrera 66 No. 7-31 Bogota Colombia
  • Carrera 52 No. 35-42 Medellin Colombia
  • Carrera 49B No. 75-109 Ofc. 202 Barranquilla 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.

Carrera 122 no. 20-02, Cali, Colombia

1 other listed party shares this address

Carrera 66 No. 7-31, Bogota, Colombia

1 other listed party shares this address

Identifiers

  • NIT #: 890301701-6 (Colombia)