Search OpenSanctions

Advanced

Constello Inc.

Offshore · Sanctioned entity
Constello Inc. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameCONSTELLO INC. · Constello Inc · Constello Inc.[sources]
Incorporation date[sources]
JurisdictionSt. Kitts & Nevis[sources]
CountrySt. Kitts & Nevis[sources]
Registration numbernot available[sources]
ICIJ ID200147043[sources]
PermID5071395547[sources]
StatusActive[sources]
AddressSt. Kitts and Nevis[sources]
Publishing sourceParadise Papers - Nevis corporate registry[sources]
Source linkoffshoreleaks.icij.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Descriptions

Nevis corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database26,829

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source


Source data IDs: ofac-26216 · permid-5071395547 · icijol-200147043

For experts: raw data explorer