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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BAJER S.R.L. · BAJER SOCIEDAD DE RESPONSABILIDAD LIMITADA | [sources] | |||
| Other name | BAJER SOCIEDAD DE RESPONSABILIDAD LIMITADA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Argentina | [sources] | |||
| ID Number | 30712314156 | [sources] | |||
| Unique Entity ID | NUCAEXX2JX33 · RL2YHJSMKMC9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | NAZARRE 3336, 1417 BUENOS AIRES, ARG · Nazarre 3336, 1417 Buenos Aires | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BAJER SOCIEDAD DE RESPONSABILIDAD LIMITADA)
(also BAJER S.R.L.)
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Nazarre 3336, 1417 Buenos Aires | Argentina | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Jorge Alejandro Paura Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |