Entity record
INTERNATIONAL SERVICES AGENCY S.A.S.Organization
INTERNATIONAL SERVICES AGENCY S.A.S. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SUDAN-EO14098; reflected as observed on 2026-04-23.
Also known as
- ACADEMY FOR SECURITY INSTRUCTION S.A.S.
- A4SI
Designations
- Designated by US OFAC under program SUDAN-EO14098. Other entities under SUDAN-EO14098
Key properties
Identifiers
- NIT #
- 9010625922
- Matricula Mercantil No
- 02792522
- Website
- https://a4si.com.co
Addresses
Avenida Carrera 19 No. 97-31 Of. 603, BogotaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
INTERNATIONAL SERVICES AGENCY S.A.S.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/international-services-agency-s-a-s-nk90fd37de/
Machine-readable export (FTM + lineage): /organizations/international-services-agency-s-a-s-nk90fd37de/entity.json