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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | PLM TRANSPORTE, C.A. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| Tax Number | J-31242244-0 | [sources] | |||
| Unique Entity ID | TG3QGMRCHK68 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AV. CAURIMARE, EDIF. SAN ANTONIO DE PADUA, PISO 2, APTO. 4, URB. COLINAS DE BELLO MONTE, CARACAS, VEN · Av. Caurimare, Edif. San Antonio de Padua, piso 2, Apto. 4, Urb. Colinas de Bello Monte, Caracas | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Av. Caurimare, Edif. San Antonio de Padua, piso 2, Apto. 4, Urb. Colinas de Bello Monte, Caracas | Venezuela | |
| United States | TREAS-OFAC | Reciprocal | - |