Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | TRADING · TRADING & MARITIME INVESTMENTS · TRADING AND MARITIME INVESTMENTS | [sources] | |||
| Other name | TRADING AND MARITIME INVESTMENTS | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Honduras | [sources] | |||
| Unique Entity ID | F84WZN51RBF3 · MMSSPF2FLUM9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | SAN LORENZO, HND · San Lorenzo · San Lorenzo Honduras | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TRADING AND MARITIME INVESTMENTS)
(also TRADING)
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
ofac-8411 · tw-shtc-bdabf0a8b5175db61d304dff8d466b7b1f608918 · usgsa-s4mr3pgv3 · tw-shtc-388b1524dd5f409addad76e69532acefefe1c103 · usgsa-s4mr3qd7qFor 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 | |
| San Lorenzo | Honduras | |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |