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GALERIA PAGE

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameGALERIA PAGE · GALERIA PAGE I[sources]
AliasGALERIA PAGE I[sources]
Legal formnot available[sources]
CountryParaguay · United States[sources]
Unique Entity IDRAA3UNKTL5F3 · XBC9E4MAUAK4[sources]
Statusnot available[sources]
Address899 CALLE REGIMENTO PIREBEBUY, CIUDAD DEL ESTE · 899 Calle Regimento Pirebebuy, Ciudad del Este · 899 Calle Regimento Pirebebuy, Ciudad del Este Paraguay[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also GALERIA PAGE I)

US SAM Procurement Exclusions,

(also GALERIA PAGE)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,531

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,676

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

Taiwan Strategic High-Tech Commodities Entity List9,969

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

US OFAC Specially Designated Nationals (SDN) List36,817

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

United States · OFAC


Source data IDs: tw-shtc-e7bd2b6f84e4e4ef33ff6c85750bbdb2420bf858 · ofac-10052 · tw-shtc-4adf3da3dfe6f57a0e99ff994c0e008cc6db610c · usgsa-s4mr3p353 · usgsa-s4mr3p355

For experts: raw data explorer