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INVERSIONES VALLE

Sanctioned entity
INVERSIONES VALLE is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameINVERSIONES VALLE[sources]
Legal formnot available[sources]
CountryHonduras[sources]
Registration numberFFJSKZWT9KF8[sources]
Statusnot available[sources]
AddressALDEA ESPIRITU SANTO, MUNICIPIO DE FLORIDA, DEPARTAMENTO DE COPAN, HND · Aldea Espiritu Santo, Municipio de Florida[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

US SAM Procurement Exclusions116,501

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,288

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-16632 · usgsa-s4mr4gjy4

For experts: raw data explorer