TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A. JSON

Address
Full addressCountry
Calle Soledad 111, Int. 302, LimaPeru
Full addressCalle Soledad 111, Int. 302, Lima[raw]
CityLima[raw]
Street addressCalle Soledad 111, Int. 302[raw]
CountryPeru[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonUnknown[raw]
Source linkwww.treasury.gov[raw]
SummarySDNTK[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentSDNTK--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDNTK[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,456

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,995

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.
Source data IDs: ofac-11418

[raw]Type
Organization

[raw]Name
TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.

[raw]Country
Peru

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]Other name
TAUSA S.A. · TRANSPORTES AEREAS UCHIZA S.A.

[raw]Previous name
TRANSPORTES AEREAS UCHIZA S.A.

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Tax Number
20110372320

[raw]Topics
Sanctioned entity

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