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BAJER S.R.L.

Sanctioned entity
TypeOrganization[sources]
NameBAJER S.R.L. · BAJER SOCIEDAD DE RESPONSABILIDAD LIMITADA[sources]
AliasBAJER SOCIEDAD DE RESPONSABILIDAD LIMITADA[sources]
Legal formnot available[sources]
CountryArgentina[sources]
ID Number30712314156[sources]
Unique Entity IDNUCAEXX2JX33 · RL2YHJSMKMC9[sources]
Statusnot available[sources]
AddressNAZARRE 3336, 1417 BUENOS AIRES, ARG · Nazarre 3336, 1417 Buenos Aires[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also BAJER SOCIEDAD DE RESPONSABILIDAD LIMITADA)

— US SAM Procurement Exclusions,

(also BAJER S.R.L.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions106,138

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

Source data IDs: usgsa-s4mr8x4b9 · ofac-26469 · usgsa-s4mr8x4rt

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting