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TECHNO TRANSPORTE ML, C.A.

Sanctioned entity
TypeOrganization[sources]
NameTECHNO TRANSPORTE ML, C.A.[sources]
Legal formnot available[sources]
CountryVenezuela[sources]
Registration numberKJYFJHM1ZMH3[sources]
Tax NumberJ-29732032-6[sources]
Unique Entity IDKJYFJHM1ZMH3[sources]
Statusnot available[sources]
AddressAV. HUMBOLDT, QUINTA SAN JOSE, LOCAL 23, URB. BELLO MONTE, CARACAS, VEN · Av. Humboldt, Quinta San Jose, Local 23, Urb. Bello Monte, Caracas[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,250

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,216

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 · ITA

US SAM Procurement Exclusions118,927

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

United States · GSA


Source data IDs: ofac-23899 · usgsa-s4mr6hj6y

For experts: raw data explorer