COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA. — OFAC Sanctioned (SDNT, Entity)
COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA. — OFAC Sanctioned (SDNT, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA.; Type: Entity; Sanctions program: SDNT.
| Name | COMERCIALIZADORA DE CAFE DEL OCCIDENTE CODECAFE LTDA. |
|---|---|
| Type | Entity |
| Sanctions program | SDNT |
| Remarks | NIT # 816004106-0 (Colombia). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →