G&G INTERNACIONAL S.A.S. — OFAC Sanctioned (SDNTK, Entity)
G&G INTERNACIONAL S.A.S. — OFAC Sanctioned (SDNTK, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: G&G INTERNACIONAL S.A.S.; Type: Entity; Sanctions program: SDNTK.
| Name | G&G INTERNACIONAL S.A.S. |
|---|---|
| Type | Entity |
| Sanctions program | SDNTK |
| Remarks | NIT # 9002981691 (Colombia); Matricula Mercantil No 1910782 (Colombia); alt. Matricula Mercantil No 1237153 (Colombia); alt. Matricula Mercantil No 1730043 (Colombia); alt. Matricula Mercantil No 1816081 (Colombia). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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