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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GALERIA PAGE · GALERIA PAGE I | [sources] | |||
| Alias | GALERIA PAGE I | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Paraguay | [sources] | |||
| Unique Entity ID | RAA3UNKTL5F3 · XBC9E4MAUAK4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 899 CALLE REGIMENTO PIREBEBUY, CIUDAD DEL ESTE, PRY · 899 Calle Regimento Pirebebuy, Ciudad del Este · 899 Calle Regimento Pirebebuy, Ciudad del Este Paraguay | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GALERIA PAGE I)
(also GALERIA PAGE)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-e7bd2b6f84e4e4ef33ff6c85750bbdb2420bf858 · usgsa-s4mr3p355 · tw-shtc-4adf3da3dfe6f57a0e99ff994c0e008cc6db610c · usgsa-s4mr3p353 · ofac-10052For 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 | |
| 899 Calle Regimento Pirebebuy, Ciudad del Este | Paraguay | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |