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I&S HOLDING COMPANY, S.A.

Sanctioned entity
TypeOrganization[sources]
NameI AND S HOLDING COMPANY, S.A. · I&S HOLDING COMPANY, S.A.[sources]
Other nameI AND S HOLDING COMPANY, S.A.[sources]
Legal formnot available[sources]
CountryPanama[sources]
Tax Number1199542-1-581763[sources]
Unique Entity IDD5WRBKL1APM3 · R8XHYKXSMGW6 · U7VWMU5D4WL4[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also I&S HOLDING COMPANY, S.A.)

US SAM Procurement Exclusions,

(also I AND S HOLDING COMPANY, S.A.)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,238

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 Exclusions105,527

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC


Source data IDs: usgsa-s4mrvs4vc · usgsa-s4mr49sbd · usgsa-s4mr49sbb · ofac-13356

For experts: raw data explorer