C.I. Del Istmo S.A.S.

On the SDN listEntitySDNTK

C.I. Del Istmo S.A.S. (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.

Also known as

  • COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A. · fka
  • C.I. DEL ISTMO S.A. · fka

Addresses on file

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

OFAC remarks

NIT # 9000144704 (Colombia); Matricula Mercantil No 1461858 (Colombia).