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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | JARACO S.A. · TRADACO S.A. | [sources] | |||
| Alias | TRADACO S.A. | [sources] | |||
| Weak alias | SOKTAR | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Switzerland | [sources] | |||
| Unique Entity ID | GTU7Q1CYCWQ9 · Q9RKDTS87C45 · WJASQ1E6EDM5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 45 ROUTE DE FRONTENEX, CH-1207 GENEVA, CHE · 45 Route de Frontenex Geneva CH-1207 Switzerland · 45 Route de Frontenex, CH-1207 Geneva | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SOKTAR, TRADACO S.A.)
(also JARACO S.A., TRADACO S.A.)
(also SOKTAR, JARACO S.A.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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
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
usgsa-s4mr3p1ww · ofac-8377 · usgsa-s4mr3pzsn · tw-shtc-2e7c325368c1b0183304dc132dcb87dd83f35a4f · usgsa-s4mr3pgm3 · tw-shtc-fa6e2a40662503ed33515d764085a497f25303a2For 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 | |
| 45 Route de Frontenex, CH-1207 Geneva | Switzerland | |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |