SAAFARTEX ZONA FRANCA SAS — OFAC Sanctioned (VENEZUELA-EO13850, Entity)
SAAFARTEX ZONA FRANCA SAS — OFAC Sanctioned (VENEZUELA-EO13850, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SAAFARTEX ZONA FRANCA SAS; Type: Entity; Sanctions program: VENEZUELA-EO13850.
| Name | SAAFARTEX ZONA FRANCA SAS |
|---|---|
| Type | Entity |
| Sanctions program | VENEZUELA-EO13850 |
| Remarks | NIT # 9002257729 (Colombia); a.k.a. 'COCO S.A.'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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