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TROPIC TOURS GMBH

Sanctioned entity
TypeOrganization[sources]
NameTROPIC TOURS GMBH · TROPICANA TOURS GMBH[sources]
AliasTROPICANA TOURS GMBH[sources]
Legal formnot available[sources]
CountryGermany[sources]
Unique Entity IDGL21J2P1LWU2 · Q4RFMV69K7L8[sources]
Statusnot available[sources]
AddressLIETZENBURGER STRASSE 51, BERLIN, DEU · Lietzenburger Strasse 51, Berlin[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also TROPICANA TOURS GMBH)

US SAM Procurement Exclusions,

(also TROPIC TOURS GMBH)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,693

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,392

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


Source data IDs: usgsa-s4mr3q042 · usgsa-s4mr3p5vk · ofac-2110

For experts: raw data explorer