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ALFA ONE, C.A.

Sanctioned entity
TypeOrganization[sources]
NameALFA ONE, C.A.[sources]
Legal formnot available[sources]
CountryVenezuela[sources]
Tax NumberJ-31482089-3[sources]
Statusnot available[sources]
AddressAv. Principal, Manzana 26, Cto. Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los Pinos, Puerto Ordaz[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,246

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,214

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: ofac-20255

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