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GRAN MUELLE S.A. — OFAC Sanctioned (SDNT, Entity)

GRAN MUELLE S.A. — OFAC Sanctioned (SDNT, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: GRAN MUELLE S.A.; Type: Entity; Sanctions program: SDNT.

NameGRAN MUELLE S.A.
TypeEntity
Sanctions programSDNT
RemarksNIT # 800173054-1 (Colombia).
ListOFAC SDN
SourceUS Treasury OFAC

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