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SMT TECNOLOGIA, C.A.

Sanctioned entity
TypeOrganization[sources]
NameSMT TECNOLOGIA, C.A.[sources]
Legal formnot available[sources]
CountryVenezuela[sources]
Tax NumberJ-40068226-6[sources]
Statusnot available[sources]
AddressAv. Venezuela, Edificio JWM, piso 7, Ofic. 72 (al lado de Banavih), El Rosal, Caracas[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,246

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,214

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


Source data IDs: ofac-20256

For experts: raw data explorer