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SERVICIO DE EQUIPO RODANTE INCORPORADO

Sanctioned entity

SERVICIO DE EQUIPO RODANTE INCORPORADO is subject to sanctions. See the individual program listings below.

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]
Status	not available				[sources]
Address	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 changed	2023-11-17	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle 16 y Ave. Roosevelt Edif. Vida Panama, Zona Libre, Colon	Panama
P.O. Box No. 1578, Zona Libre, Colon	Panama

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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)18,618

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

Source data IDs: ofac-19179

For experts: raw data explorer

Factsheet Data sources

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