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G&G Internacional S.A.S.

On the SDN listEntitySDNTK

G&G Internacional 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

  • SEBASTIANO · aka
  • G Y G INTERNACIONAL S.A.S. · aka

Addresses on file

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

OFAC remarks

NIT # 9002981691 (Colombia); Matricula Mercantil No 1910782 (Colombia); alt. Matricula Mercantil No 1237153 (Colombia); alt. Matricula Mercantil No 1730043 (Colombia); alt. Matricula Mercantil No 1816081 (Colombia).