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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| Tax Number | J-31103570-2 | [sources] | |||
| Unique Entity ID | RX7BQF5DE1L3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1A TRANSVERSAL, PARCELA 304-26-06, ZONA INDUSTRIAL LOS PINOS, PUERTO ORDAZ, ESTADO BOLIVAR · 1a Transversal, Parcela 304-26-06, Zona Industrial Los Pinos, Puerto Ordaz, Estado Bolivar | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-8JjM5fEeha5fRnMQzkMdqg?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1a Transversal, Parcela 304-26-06, Zona Industrial Los Pinos, Puerto Ordaz, Estado Bolivar | Venezuela | |
| United States | TREAS-OFAC | Reciprocal | - |