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Swissco Management Group, Inc.

Debarred entity · Sanctioned entity

Swissco Management Group, Inc. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SWISSCO MANAGEMENT GROUP INC · Swissco Management Group, Inc.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`GHJMUK3AJE29`				[sources]
Address	7975 NW 154TH ST STE 400, HIALEAH, 33016, USA				[sources]
Created at	2017-01-20				[sources]
Last changed	2023-10-16	Last checked	2024-05-18	First seen	2023-05-25

Descriptions

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

— US SAM Procurement Exclusions, 2023-05-25

Relationships

Sanctions
Authority	Program	Start date	End date
US State Department Directorate of Defense Trade Controls	Statutory debarment pursuant to §38(g)(4) of the AECA and §127.7 of the International Traffic in Arms Regulations (ITAR)	-	-
DLA	Reciprocal	2017-01-19	-
ITAR Debarred (DTC) - State Department	-	-	-

Data sources

US Directorate of Defense Trade Controls AECA Debarments751

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 · US State Department Directorate of Defense Trade Controls

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

US SAM Procurement Exclusions90,009

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

United States · General Services Administration (GSA)

Source data IDs: trade-csl-c2bec05f76c04a82a6822f214aeb4333 · us-ddtc-swissco-management-group-inc · usgsa-s4mr5cpmr

For experts: raw data explorer

Factsheet Descriptions Data sources

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