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TRANS PACIFIC WORLD LEASING LIMITED

Sanctioned entity
TypeOrganization[sources]
NameTRANS PACIFIC WORLD LEASING LIMITED[sources]
Legal formnot available[sources]
CountryVanuatu[sources]
Registration numberEJZDR4KJ41U6[sources]
Unique Entity IDEJZDR4KJ41U6[sources]
Statusnot available[sources]
AddressFIRST FLOOR INTERNATIONAL BUILDING, KUMUL HIGHWAY, PORT VILA, VUT · First Floor International Building, Kumul Highway, Port Vila · P.O. Box 213, Port Vila[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions118,915

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,200

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,175

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


Source data IDs: ofac-8744 · usgsa-s4mr3q3mm

For experts: raw data explorer