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SUPERTIENDAS HANDAL S. DE R.L.

Sanctioned entity
TypeOrganization[sources]
NameSUPERTIENDAS & AUTO PARTES HANDAL · SUPERTIENDAS HANDAL S. DE R.L.[sources]
Other nameSUPERTIENDAS & AUTO PARTES HANDAL[sources]
Legal formnot available[sources]
CountryHonduras[sources]
Tax NumberREFXT9I[sources]
Unique Entity IDG9U8U7KVEYR3 · M5TECAH44658 · X1LDQPUTJDX9[sources]
Statusnot available[sources]
Address3 AVE Y 14 CALLE N.O., BARRIO LAS ACACIAS APARTADO POSTAL NO 1018, SAN PEDRO SULA, CORTES, HND · 3 AVE Y 14 CALLE N.O., BARRIO LAS ACACIAS, APARTADO POSTAL NO 1018, SAN PEDRO SULA, HND · 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also SUPERTIENDAS HANDAL S. DE R.L.)

— US SAM Procurement Exclusions,

(also SUPERTIENDAS & AUTO PARTES HANDAL)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,185

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,296

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,115

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

Source data IDs: usgsa-s4mrvs4wp · ofac-15184 · usgsa-s4mr48hcb · usgsa-s4mr48hc8

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting