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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | COMERCIAL JINAN S.A. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Guatemala | [sources] | |||
| ID Number | 4151952-3 | [sources] | |||
| Unique Entity ID | NM4TL87PH4R4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 20 CALLE NO. 16-36, PROYECTO 4-4, ZONA 6, -GUATEMALA, GTM · 20 Calle No. 16-36, Proyecto 4-4, Zona 6, Guatemala | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 20 Calle No. 16-36, Proyecto 4-4, Zona 6, Guatemala | Guatemala | |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |