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GRUPO SAHECT, C.A.

Sanctioned entity
TypeOrganization[sources]
NameGRUPO SAHECT, C.A.[sources]
Legal formnot available[sources]
CountryVenezuela[sources]
Tax NumberJ-29620174-9[sources]
Statusnot available[sources]
AddressAv. Guaicaipuro, con Calle Urdaneta, Edificio San Marco, piso 9, Ofic. 9-2, Chacao, Caracas[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,175

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) List33,200

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

United States · OFAC


Source data IDs: ofac-20254

For experts: raw data explorer