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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | COMERCIALIZACION DE PRODUCTOS VARIOS · COPROVA SARL | [sources] | |||
| Alias | COPROVA · COPROVA SARL | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | France · United States | [sources] | |||
| Unique Entity ID | EXXFPWLRWT65 · M8KYH5CHWFF6 · MJUSRM8C2L77 | [sources] | |||
| Status | not available | [sources] | |||
| Address | PARIS · Paris · XX, XX | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also COPROVA, COPROVA SARL)
(also COPROVA SARL, COMERCIALIZACION DE PRODUCTOS VARIOS)
(also COPROVA, COMERCIALIZACION DE PRODUCTOS VARIOS)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3p4r4 · usgsa-s4mr3p4r5 · ofac-555 · usgsa-s4mr3qcdgFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Paris | France | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Cuba Sanctions | - | - |