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PROFIT CORPORATION, C.A.

Sanctioned entity
TypeOrganization[sources]
NamePROFIT CORPORATION, C.A.[sources]
Legal formnot available[sources]
CountryVenezuela[sources]
Tax NumberJ-00317392-4[sources]
Statusnot available[sources]
AddressAv. Venezuela con Calle Mohedano, Torre JWM, piso 4, Oficina 4, El Rosal, Caracas[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

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 OFAC Specially Designated Nationals (SDN) List33,250

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

United States · OFAC


Source data IDs: ofac-20252

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