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PROFIT CORPORATION, C.A.

Sanctioned entity

PROFIT CORPORATION, C.A. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PROFIT CORPORATION, C.A.				[sources]
Legal form	not available				[sources]
Country	Venezuela				[sources]
Tax Number	`J-00317392-4`				[sources]
Unique Entity ID	`RX62ASQK4XB5`				[sources]
Status	not available				[sources]
Address	AV. VENEZUELA CON CALLE MOHEDANO, TORRE JWM, PISO 4, OFICINA 4, EL ROSAL, CARACAS, VEN · Av. Venezuela con Calle Mohedano, Torre JWM, piso 4, Oficina 4, El Rosal, Caracas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-22	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2017-02-13	-

Address
Full address	Country
Av. Venezuela con Calle Mohedano, Torre JWM, piso 4, Oficina 4, El Rosal, Caracas	Venezuela

Data sources

US Trade Consolidated Screening List (CSL)23,261

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

US SAM Procurement Exclusions105,499

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

Source data IDs: ofac-20252 · usgsa-s4mrvrpqs

For experts: raw data explorer

Factsheet Data sources

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