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SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.

Sanctioned entity
TypeOrganization[sources]
NameSERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.[sources]
Legal formnot available[sources]
CountryVenezuela[sources]
Tax NumberJ-31103570-2[sources]
Statusnot available[sources]
Address1a Transversal, Parcela 304-26-06, Zona Industrial Los Pinos, Puerto Ordaz[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,214

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

US OFAC Specially Designated Nationals (SDN) List33,246

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

United States · OFAC


Source data IDs: ofac-20257

For experts: raw data explorer