Global Qowa Al Basheria S.A.S.

On the SDN listEntitySUDAN-EO14098

Global Qowa Al Basheria S.A.S. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SUDAN-EO14098. 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

  • Carrera 13 No. 49-15 Oficina 401, Bogota, Colombia

OFAC remarks

Website https://mifuturoglobal.com; Organization Established Date 28 Jun 2012; NIT # 9005343144 (Colombia); Matricula Mercantil No 02228829 (Colombia); a.k.a. 'MI FUTURO GLOBAL'; Linked To: GARCIA BATTE, Jose Oscar.