Issa Empresa Unipersonal

On the SDN listEntitySDNTK

Issa Empresa Unipersonal (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

  • ISSA E.U. · aka
  • SARA GRIMBERG DE GUBEREK EMPRESA UNIPERSONAL · fka

Addresses on file

  • Calle 17 No. 68D-52, Bogota, Colombia

OFAC remarks

NIT # 8300486885 (Colombia); Matricula Mercantil No 745969 (Colombia).