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SWISSCO MANAGEMENT GROUP INC

Debarred entity · Export controlled
TypeCompany[sources]
NameSWISSCO MANAGEMENT GROUP INC · SWISSCO MANAGEMENT GROUP, INC · Swissco Management Group, Inc.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited States[sources]
Registration numbernot available[sources]
Unique Entity IDGHJMUK3AJE29[sources]
Address15485 EAGLE NEST LANE, MIAMI LAKES · 7975 NW 154TH ST STE 400, HIALEAH, FL 33016, USA[sources]
Last changeLast processedFirst seen

Descriptions

(also CARLOS CARDOEN, FRANCO SAFFA, INCAR, INDUSTRIA METALURGICA DEL NORTE S.A., JORGE BURR, INDUSTRIAS CARDOEN LIMITADA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 Exclusions105,488

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

United States · GSA

US Directorate of Defense Trade Controls AECA Debarments749

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · DDTC

Source data IDs: us-ddtc-swissco-management-group-inc · us-bis-852cbc1140152a9833bc466d90732a1666626988 · trade-csl-6191e6c086ed4e9fba636cc952764db0 · us-bis-9-11-1995-swissco-management-group-inc · trade-csl-6aa94b2d3c4c4b77496aeea0436dd83b1149f85c68cd2ee2d296de66 · trade-csl-320d7e5bfc784e6d953a0cefa19a14bd · trade-csl-c2bec05f76c04a82a6822f214aeb4333 · usgsa-s4mr5cpmr

For experts: raw data explorer

FactsheetDescriptionsData sources
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