Venedig Capital S.A.S.

On the SDN listEntityVENEZUELA-EO13850

Venedig Capital 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

  • SAABF & COMPANIA S.C.A. · aka
  • SAABF Y COMPANIA S.C.A. · aka
  • SAABF AND COMPANIA S.C.A. · aka

Addresses on file

  • CR 53 No 82 - 86 Of 410, Barranquilla, Atlantico, Colombia

OFAC remarks

NIT # 9002697181 (Colombia).