Nex Systems
Company

C.I. DEL ISTMO S.A.S.

Sanctioned entity

Colombia. Named in 5 sanctions listings.

Screen this subject

Summary

(also C.I. DEL ISTMO S.A.S.)

(also C.I. DEL ISTMO S.A., COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A.)

Sanctions and listings5

  • Listed
    24 Jul 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Jul 2013

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Foreign Narcotics Kingpin Designation Act

    Programme US-NARCOReference 13378treasury.govofac.treasury.gov

  • Listed
    19 Feb 2025
    Effective
    9 Jul 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Jul 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Jul 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections3

Members and officers1

Owned by2

All 2 markedSanctionedDebarred

Identifiers5

IdentifierNumberIssued by
ID number1461858
ID number9000144704
Registration number1461858
Nit #9000144704Colombia
Matricula mercantil no1461858Colombia

Other names2

Previously known as2

Names the source records this subject as having used before.

C.I. DEL ISTMO S.A.COMERCIALIZADORA INTERNACIONAL DEL ITSMO S.A.

Addresses1

  • CALLE 100 NO. 17A-36, OFC. 705, BOGOTA

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