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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | JM TROYA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Honduras | [sources] | |||
| Unique Entity ID | X1M5UMTZ7884 · XNSAZ42D1HM7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 3 AVE Y 14 CALLE N.O., BARRIO LAS ACACIAS APARTADO POSTAL NO 1018, SAN PEDRO SULA, CORTES, HND · 3 AVE Y 14 CALLE N.O., BARRIO LAS ACACIAS, APARTADO POSTAL NO 1018, SAN PEDRO SULA, HND · 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula · Ave Cricunvalacion, Esquina Opuesta al Teatro Francisco Saybe, San Pedro Sula | [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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Honduras |