Zuliana De Esmeraldas C.I. S.A.S.

On the SDN listEntitySDNTK

Zuliana De Esmeraldas C.I. 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

  • ZULIANA DE ESMERALDAS LTDA. C.I. · fka

Addresses on file

  • Carrera 7 No. 12 C - 28, Bogota, Colombia

OFAC remarks

NIT # 900496677-9 (Colombia).