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SOKTAR

Export controlled · Sanctioned entity

SOKTAR is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	JARACO S.A. · SOKTAR · TRADACO S.A.				[sources]
Other name	SOKTAR · TRADACO S.A.				[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	2025-08-09	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

(also SOKTAR, TRADACO S.A.)

— US SAM Procurement Exclusions, 2025-07-23

(also JARACO S.A., TRADACO S.A.)

— US SAM Procurement Exclusions, 2025-07-23

(also SOKTAR, JARACO S.A.)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
45 Route de Frontenex, CH-1207 Geneva	Switzerland

Data sources

US Trade Consolidated Screening List (CSL)23,095

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

US SAM Procurement Exclusions105,568

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,926

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

Source data IDs: ofac-8377 · tw-shtc-2e7c325368c1b0183304dc132dcb87dd83f35a4f · usgsa-s4mr3p1ww · usgsa-s4mr3pzsn · tw-shtc-fa6e2a40662503ed33515d764085a497f25303a2 · usgsa-s4mr3pgm3

For experts: raw data explorer

Factsheet Descriptions Data sources

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