Search OpenSanctions

Advanced

SERVICIO DE EQUIPO RODANTE INCORPORADO

Sanctioned entity
TypeOrganization[sources]
NameSERVICIO DE EQUIPO RODANTE INCORPORADO[sources]
Weak aliasSER INC.[sources]
Legal formnot available[sources]
CountryPanama[sources]
Tax Number16143-166-154062[sources]
Unique Entity IDRJZ4SXVLTKD5[sources]
Statusnot available[sources]
AddressCALLE 16 Y AVE. ROOSEVELT EDIF. VIDA PANAMA, ZONA LIBRE, COLON, PAN · Calle 16 y Ave. Roosevelt Edif. Vida Panama, Zona Libre, Colon · P.O. Box No. 1578, Zona Libre, Colon[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,564

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,095

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

United States of America · ITA


Source data IDs: ofac-19179 · usgsa-s4mrvrplz

For experts: raw data explorer