ALMACEN ELECTRO SONY STAR — OFAC Sanctioned (SDNTK, Entity)
ALMACEN ELECTRO SONY STAR — OFAC Sanctioned (SDNTK, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ALMACEN ELECTRO SONY STAR; Type: Entity; Sanctions program: SDNTK.
| Name | ALMACEN ELECTRO SONY STAR |
|---|---|
| Type | Entity |
| Sanctions program | SDNTK |
| Remarks | NIT # 639000271-8 (Colombia); a.k.a. 'MICROEMPRESA KHANSA'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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