Search OpenSanctions

Advanced

COMERCIALIZACION DE PRODUCTOS VARIOS

Sanctioned entity
TypeOrganization[sources]
NameCOMERCIALIZACION DE PRODUCTOS VARIOS · COPROVA · COPROVA SARL[sources]
Other nameCOPROVA · COPROVA SARL[sources]
Legal formnot available[sources]
CountryFrance[sources]
Unique Entity IDEXXFPWLRWT65 · M8KYH5CHWFF6 · MJUSRM8C2L77[sources]
Statusnot available[sources]
AddressPARIS, FRA · Paris[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also COPROVA, COPROVA SARL)

US SAM Procurement Exclusions,

(also COPROVA SARL, COMERCIALIZACION DE PRODUCTOS VARIOS)

US SAM Procurement Exclusions,

(also COPROVA, COMERCIALIZACION DE PRODUCTOS VARIOS)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

US SAM Procurement Exclusions105,486

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

United States · GSA


Source data IDs: ofac-555 · usgsa-s4mr3p4r5 · usgsa-s4mr3qcdg · usgsa-s4mr3p4r4

For experts: raw data explorer