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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V. | [sources] | |||
| Weak alias | GAN | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Honduras | [sources] | |||
| Tax Number | 05019005483678 | [sources] | |||
| Unique Entity ID | Q5KKN9BNMNE7 · XGPKSMER6FW3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 6 Calle, El Barrio Morazan, San Pedro Sula · 6 St 11 Ave, Morazan Boulevard, San Pedro Sula · BO LAS FLORES, FRENTE AL SALON LATINO NO. 15, TOCOA, COLON, HND · BO LAS FLORES, FRENTE AL SALON LATINO, NO. 15, TOCOA, HND · Bo Las Flores, Frente al Salon Latino, No. 15, Tocoa · | [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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Bo Las Flores, Frente al Salon Latino, No. 15, Tocoa | Honduras | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Honduras |
| 6 Calle, El Barrio Morazan, San Pedro Sula | Honduras |
| Montanuela, Choloma | Honduras |