ALMACEN ELECTRO SONY STAR

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 12975treasury.gov ofac.treasury.gov

Connections1

Owned by1

Mohamad Zouheir EL KHANSASanctionedDebarred
Share not stated
Owned or Controlled ByLebanonColombia

Identifiers2

Identifier	Number	Issued by
ID number	639000271-8
Nit #	639000271-8	Colombia

Other names1

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

MICROEMPRESA KHANSA

Addresses1

Calle 13, No. 10-45, Maicao, La Guajira

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