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Gran Muelle S.A.

On the SDN listEntitySDNT

Gran Muelle S.A. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNT. 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 3 No. 7-32 Piso 3, Buenaventura, Colombia
  • Carrera 3 No. 7-42, Buenaventura, Colombia
  • Calle 6 Km 5 Kennedy, Buenaventura, Colombia
  • Calle 7A No. 3-73 Piso 3, Buenavetura, Colombia
  • Av. Simon Bolivar Km 4 El Pinal, Buenaventura, Colombia
  • Av. Simon Bolivar Km 5, Buenaventura, Colombia
  • Av. Portuaria Edif. Colfecar B-B Modulo 38, Buenaventura, Colombia

OFAC remarks

NIT # 800173054-1 (Colombia).