Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | COMERCIALIZACION DE PRODUCTOS VARIOS · COPROVA · COPROVA SARL | [sources] | |||
Other name | COPROVA · COPROVA SARL | [sources] | |||
Legal form | not available | [sources] | |||
Country | France | [sources] | |||
Unique Entity ID | EXXFPWLRWT65 · M8KYH5CHWFF6 · MJUSRM8C2L77 | [sources] | |||
Status | not available | [sources] | |||
Address | PARIS, FRA · Paris | [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 of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
usgsa-s4mr3p4r4
· usgsa-s4mr3qcdg
· ofac-555
· usgsa-s4mr3p4r5
For 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 of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
United States of America | Office of Foreign Assets Control | Cuba Sanctions | - | - |