Search OpenSanctions

Advanced

COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL

Sanctioned entity
COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameCOOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RL[sources]
Other nameCARUNA RL[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryNicaragua[sources]
D-U-N-S852445670[sources]
SectorOther financial service activities, except insurance and pension funding activities, n.e.c.[sources]
Websitewww.caruna.com.ni[sources]
Statusnot available[sources]
AddressCalle 14 de Septiembre, Puente, el Eden 5 cuadras al Oeste, Managua · Costado Oeste del Registro de la Propiedad, Contiguo a la Farmacia del INSS, Colonia Centroamerica, Managua[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Descriptions

all locations in Nicaragua

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration


Source data IDs: ofac-29684

For experts: raw data explorer