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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CASA APOLLO | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Paraguay | [sources] | |||
| Unique Entity ID | XYZCSJKKV7Y7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | GALERIA PAGE, CIUDAD DEL ESTE, PRY · Galeria Page Ciudad del Este Paraguay · Galeria Page, Ciudad del Este | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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-s4mr3pb6c · tw-shtc-07a28eb93ce46b070e8267a194e05c7c6dba2ec7 · ofac-8266For 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 | |
| Galeria Page, Ciudad del Este | Paraguay | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |