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I&S HOLDING COMPANY, S.A.

Sanctioned entity
I&S HOLDING COMPANY, S.A. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameI&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]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,949

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


Source data IDs: ofac-13356

For experts: raw data explorer