Importadora Silvania

On the SDN listEntitySDNTK

Importadora Silvania (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

  • Carerra 70 No. 76-50 BG 3, Barranquilla, Colombia
  • Calle 10A No.12-21, Maicao, Colombia

OFAC remarks

Matricula Mercantil No 398330 (Colombia).