Moderna Express Transporte De Carga Ltda.

On the SDN listEntitySDNTK

Moderna Express Transporte De Carga Ltda. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Colombia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Transversal 96A No. 14-70, Bogota, Colombia

OFAC remarks

NIT # 830039006-4 (Colombia).