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Catalina Holdings Corp.

Sanctioned entity
Catalina Holdings Corp. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameCATALINA HOLDINGS CORP. · Catalina Holdings Corp · Catalina Holdings Corp.[sources]
Incorporation date[sources]
JurisdictionUnited States[sources]
CountryUnited States[sources]
Registration number3934472 (New York)[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5079694606[sources]
StatusActive[sources]
Address10107-1706 New York[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

OpenCorporates920

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: ofac-30126 · permid-5079694606 · oc-companies-us-ny-3934472

For experts: raw data explorer