Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Techno Energy, S.A. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Panama | [sources] | |||
| ID Number | 843504 | [sources] | |||
| Unique Entity ID | TCT9P7LRKH49 | [sources] | |||
| Status | not available | [sources] | |||
| Address | PANAMA CITY, PAN · Panama City | [sources] | |||
| Source link | home.treasury.gov · 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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
oc-companies-pa-843504 · usgsa-s4mr9rtkq · ofac-27233 · ofac-pr-e08a5197382eac38a05654730fb7cfe382261417For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Panama City | Panama | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Increases Pressure on Alex Saab and His Network in Venezuela | ||
| United States | TREAS-OFAC | Reciprocal | - |