Entity record
SAAFARTEX ZONA FRANCA SASOrganization
SAAFARTEX ZONA FRANCA SAS appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program VENEZUELA-EO13850; reflected as observed on 2026-04-23.
Also known as
- COLLECTION CONCEPT S.A.
- SAAFARTEX INTERNATIONAL ZONA FRANCA BARRANQUILLA S.A.
- COCO S.A.
- SAAFARTEX INT. S.A.
Designations
- Designated by US OFAC under program VENEZUELA-EO13850. Other entities under VENEZUELA-EO13850
Key properties
Identifiers
- NIT #
- 9002257729
Addresses
CL 70 No 41 - 114 Of 101, Barranquilla, AtlanticoSource 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
SAAFARTEX ZONA FRANCA SAS. 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/saafartex-zona-franca-sas-nk338c8649/
Machine-readable export (FTM + lineage): /organizations/saafartex-zona-franca-sas-nk338c8649/entity.json