Multioperaciones De Occidente S.A.S.

On the SDN listEntitySDNTK

Multioperaciones De Occidente 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.

Addresses on file

  • Cra 106A, Nro 94 15, Nuevo Apartado, Apartado 05045, Colombia

OFAC remarks

NIT # 9009355997 (Colombia).