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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SUPERTIENDAS & AUTO PARTES HANDAL · SUPERTIENDAS HANDAL S. DE R.L. | [sources] | |||
| Other name | SUPERTIENDAS & AUTO PARTES HANDAL | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Honduras | [sources] | |||
| Tax Number | REFXT9I | [sources] | |||
| Unique Entity ID | G9U8U7KVEYR3 · M5TECAH44658 · X1LDQPUTJDX9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 3 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SUPERTIENDAS HANDAL S. DE R.L.)
(also SUPERTIENDAS & AUTO PARTES HANDAL)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr48hc8 · usgsa-s4mrvs4wp · ofac-15184 · usgsa-s4mr48hcbFor 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 | |
| 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula | Honduras | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |