Emmr & Cia. S.A.S.

On the SDN listEntityVENEZUELA-EO13850

Emmr & Cia. S.A.S. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: VENEZUELA-EO13850. 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

  • EMMR Y CIA. S.A.S. · aka
  • EMMR Y COMPANIA S A S · aka
  • EMMR AND CIA. S.A.S. · aka

Addresses on file

  • Calle 79 42 318, Barranquilla, Atlantico, Colombia

OFAC remarks

NIT # 9005964804 (Colombia); Linked To: RUBIO GONZALEZ, Emmanuel Enrique.