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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | OBRAS, SERVICIOS Y MANTENIMIENTOS C.A. · OSERMACA | [sources] | |||
| Other name | OSERMACA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| Tax Number | J-31136071-9 | [sources] | |||
| Unique Entity ID | GET9N7KTPUZ4 · WHFYMLK51T71 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AV. CRISTOBAL COLON, ARTERIAL 7, CENTRO EMPRESARIAL COLON, PLANTA ALTA OFIC. B1, CIUDAD OJEDA, ZULIA, VEN · Av. Cristobal Colon, Arterial 7, Centro Empresarial Colon, Planta Alta, Ofic. B1, Ciudad Ojeda | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also OSERMACA)
(also OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.)
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Av. Cristobal Colon, Arterial 7, Centro Empresarial Colon, Planta Alta, Ofic. B1, Ciudad Ojeda | Venezuela | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |