Micro Empresa Ashqui

On the SDN listEntitySDNTK

Micro Empresa Ashqui (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

  • Carrera 10, No. 12-51, Apt. 301, Maicao, La Guajira, Colombia

OFAC remarks

Matricula Mercantil No 0036550 (Colombia).