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COMERCIAL JINAN S.A.

Debarred entity · Sanctioned entity

COMERCIAL JINAN S.A. is subject to sanctions. See the individual program listings below.

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				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-04-27	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		-	-

Address
Full address	Country
20 Calle No. 16-36, Proyecto 4-4, Zona 6, -Guatemala	Guatemala

Data sources

US OFAC Specially Designated Nationals (SDN) List37,274

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,848

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

US SAM Procurement Exclusions106,656

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

United States · GSA

Source data IDs: ofac-11557 · usgsa-f87d18249363ae969d861967896fa4b8666f580f · usgsa-s4mr3q51t

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-iQwfbiJK6XVnigWiPyS9MZ?nested=true

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Factsheet Relationships Data sources

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