BOLSAK EU

This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.

See the individual lists below.
View Citation
We have found 1 alias by which BOLSAK EU is known as:
  • BOLSAK S.A.
Country
Colombia
Our sanctions database shows 1 Address for BOLSAK EU:
Calle 15 No. 25-400 Urbanizacion Industrial Acopi Yumbo Colombia
ID Details
ID NUMBER : Provisional
ID TYPE : NIT #
View Notes
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BOLSAK EU Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 16, 2023inactive