Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | I AND S HOLDING COMPANY, S.A. · I&S HOLDING COMPANY, S.A. | [sources] | |||
Other name | I AND S HOLDING COMPANY, S.A. | [sources] | |||
Legal form | not available | [sources] | |||
Country | Panama | [sources] | |||
Tax Number | 1199542-1-581763 | [sources] | |||
Unique Entity ID | D5WRBKL1APM3 · R8XHYKXSMGW6 · U7VWMU5D4WL4 | [sources] | |||
Status | not available | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also I&S HOLDING COMPANY, S.A.)
(also I AND S HOLDING COMPANY, S.A.)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr49sbd
· ofac-13356
· usgsa-s4mrvs4vc
· usgsa-s4mr49sbb
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |