Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | D'AGOSTINO & COMPANY, LTD · D'Agostino & Company, Ltd · d'Agostino & Company Ltd | [sources] | |||
Other name | D'AGOSTINO AND COMPANY, LTD | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Venezuela | [sources] | |||
Country | Venezuela | [sources] | |||
Registration number | not available | [sources] | |||
PermID | 5079694681 | [sources] | |||
Sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | [sources] | |||
Status | Active | [sources] | |||
Address | Torre Dayco, Piso PH, Caracas · Venezuela | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
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Address | ||
---|---|---|
Full address | Country | |
Torre Dayco, Piso PH, Caracas | Venezuela |