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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | RESIDENCIAL CANAL VIEW, S.A. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Panama | [sources] | |||
| Tax Number | 22723-133-202910 | [sources] | |||
| Unique Entity ID | RJ69UKPLM3L8 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
oc-companies-pa-202910 · usgsa-s4mrvrplt · ofac-19172For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |