WORLD LINE SYSTEM SA

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

See the individual lists below.
View Citation
Country
Colombia
Our sanctions database shows 2 different Addresses for WORLD LINE SYSTEM SA:
Address 1 : Calle 46 No. 45A-38 Palmira Valle Colombia
Address 2 : Avenida 6 Norte No. 23N-85 Cali Colombia
ID Details
ID NUMBER : 815003764-9
ID TYPE : NIT #
View Notes
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WORLD LINE SYSTEM SA Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

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