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Placencia Services Incorporation

Sanctioned entity

Placencia Services Incorporation is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Placencia Services Incorporation				[sources]
Legal form	not available				[sources]
Country	Liberia				[sources]
IMO Number	`IMO6487533`				[sources]
Unique Entity ID	`MU53DFDMNYK3`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-06-02	Last processed	2025-10-22	First seen	2025-03-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-20	-

Assets and shares
Asset	Percentage held	Start date	End date
Montrose Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,261

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

US SAM Procurement Exclusions105,510

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrvztxp · ofac-pr-d07f3e71bdd2d16825cd47579a5f0e27c5529302 · ofac-53320

For experts: raw data explorer

Factsheet Data sources

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