MICRO EMPRESA ASHQUI

Sanctioned entity

Colombia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
29 Dec 2011
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 12980treasury.gov ofac.treasury.gov

Connections1

Owned by1

Mohamad Zouheir EL KHANSASanctionedDebarred
Share not stated
Owned or Controlled ByLebanonColombia

Identifiers3

Identifier	Number	Issued by
ID number	0036550
Registration number	0036550
Matricula mercantil no	0036550	Colombia

Addresses2

Carrera 10, No. 12-51, Apt. 301, Maicao, La Guajira
Carrera 10, No. 12-51, Maicao, La Guajira

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