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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CASA HAMZE | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Paraguay | [sources] | |||
| Tax Number | BAHA 6301000 | [sources] | |||
| Unique Entity ID | XAZ5UG38GHS1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | NUMBER 313, FOURTH FLOOR, GALERIA PAGE, REGIMIENTO PIRIBEBUY AVENUE, CIUDAD DEL ESTE, PRY · Number 313, Fourth Floor, Galeria Page Ciudad del Este Paraguay · Number 313, Fourth Floor, Galeria Page, Regimiento Piribebuy Avenue, Ciudad del Este | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
usgsa-s4mr3p34b · ofac-10046 · tw-shtc-21cf6bd3fa27dfbba18dc6e1b1574c52371faf9eFor 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 | |
| Number 313, Fourth Floor, Galeria Page, Regimiento Piribebuy Avenue, Ciudad del Este | Paraguay | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |