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INVERSIONES TURISTICAS JOYA GRANDE, S.A. DE C.V.

Sanctioned entity

INVERSIONES TURISTICAS JOYA GRANDE, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INVERSIONES TURISTICAS JOYA GRANDE, S.A. DE C.V.				[sources]
Other name	JOYA GRANDE · JOYA GRANDE ZOOLOGICO Y ECOPARQUE · ZOO JOYA GRANDE · ZOOLOGICO JOYA GRANDE · ZOOLOGICO Y ECO-PARQUE JOYA GRANDE				[sources]
Legal form	not available				[sources]
Country	Honduras				[sources]
Tax Number	`08019011356332`				[sources]
Status	not available				[sources]
Address	Colonia Moderna, San Pedro Sula · Km. 9 despues de Santa Cruz de Yojoa, San Pedro Sula				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-24	First seen	2023-04-20

Relationships

Address
Full address	Country
Km. 9 despues de Santa Cruz de Yojoa, San Pedro Sula	Honduras
Colonia Moderna, San Pedro Sula	Honduras

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-16182

For experts: raw data explorer

Factsheet Data sources

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