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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SERVICIO DE EQUIPO RODANTE INCORPORADO | [sources] | |||
| Weak alias | SER INC. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Panama | [sources] | |||
| Tax Number | 16143-166-154062 | [sources] | |||
| Unique Entity ID | RJZ4SXVLTKD5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | CALLE 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box No. 1578, Zona Libre, Colon | Panama | |
| Calle 16 y Ave. Roosevelt Edif. Vida Panama, Zona Libre, Colon | Panama | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |