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TRADING & MARITIME INVESTMENTS

Debarred entity · Export controlled · Sanctioned entity

TRADING & MARITIME INVESTMENTS is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TRADING & MARITIME INVESTMENTS · TRADING AND MARITIME INVESTMENTS				[sources]
Alias	TRADING AND MARITIME INVESTMENTS				[sources]
Weak alias	TRADING				[sources]
Legal form	not available				[sources]
Country	Honduras				[sources]
Unique Entity ID	`F84WZN51RBF3` · `MMSSPF2FLUM9`				[sources]
Status	not available				[sources]
Address	San Lorenzo · San Lorenzo Honduras				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-05-13	Last processed	2026-05-20	First seen	2023-04-20

Descriptions

(also TRADING AND MARITIME INVESTMENTS)

— US SAM Procurement Exclusions, 2026-03-30

(also TRADING)

— US SAM Procurement Exclusions, 2026-03-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		-	-

Address
Full address	Country
San Lorenzo	Honduras

Data sources

US SAM Procurement Exclusions106,660

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List37,405

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List10,001

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

US Trade Consolidated Screening List (CSL)23,922

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

Source data IDs: usgsa-b23e3600d0e55c81db307e1fef899108b3ca0ee0 · usgsa-c7e93f1331e84b817f141e4b6be00afd7fdb089d · tw-shtc-388b1524dd5f409addad76e69532acefefe1c103 · usgsa-s4mr3pgv3 · tw-shtc-bdabf0a8b5175db61d304dff8d466b7b1f608918 · ofac-8411 · usgsa-s4mr3qd7q

For experts: raw data explorer