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INMOBILIARIA J & M CORP

Sanctioned entity
INMOBILIARIA J & M CORP is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameINMOBILIARIA J & M CORP[sources]
Other nameINMOBILIARIA J AND M CORP[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryPanama[sources]
Registration numbernot available[sources]
OpenCorporates URLopencorporates.com[sources]
Tax Number884675-1-511785[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,601

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

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-pa-511785 · ofac-19174

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