Search OpenSanctions

Advanced

TRADING & MARITIME INVESTMENTS

Sanctioned entity
TRADING & MARITIME INVESTMENTS is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameTRADING & MARITIME INVESTMENTS · TRADING AND MARITIME INVESTMENTS[sources]
Other nameTRADING · TRADING AND MARITIME INVESTMENTS[sources]
Legal formnot available[sources]
CountryHonduras[sources]
Registration numberMMSSPF2FLUM9[sources]
Statusnot available[sources]
AddressSan Lorenzo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,236

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 · ITA

US OFAC Specially Designated Nationals (SDN) List31,844

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

United States · OFAC

US SAM Procurement Exclusions116,306

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

United States · GSA


Source data IDs: ofac-8411 · usgsa-s4mr3qd7q

For experts: raw data explorer