Comercializadora Internacional Andina Limitada

On the SDN listEntitySDNTK

Comercializadora Internacional Andina Limitada (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

  • COINTERANDINA · aka

Addresses on file

  • Calle 14 No. 64-56, Bogota, Colombia

OFAC remarks

NIT # 8605112278 (Colombia); Matricula Mercantil No 183816 (Colombia).