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Saafartex Zona Franca Sas

On the SDN listEntityVENEZUELA-EO13850

Saafartex Zona Franca Sas (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

  • COLLECTION CONCEPT S.A. · aka
  • SAAFARTEX INTERNATIONAL ZONA FRANCA BARRANQUILLA S.A. · aka
  • SAAFARTEX INT. S.A. · aka

Addresses on file

  • CL 70 No 41 - 114 Of 101, Barranquilla, Atlantico, Colombia

OFAC remarks

NIT # 9002257729 (Colombia); a.k.a. 'COCO S.A.'.