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JM TROYA

Sanctioned entity

JM TROYA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	JM TROYA				[sources]
Legal form	not available				[sources]
Country	Honduras				[sources]
Status	not available				[sources]
Address	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 changed	2024-05-07	Last checked	2024-05-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Ave Cricunvalacion, Esquina Opuesta al Teatro Francisco Saybe, San Pedro Sula	Honduras
3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula	Honduras

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,896

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

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-15186

For experts: raw data explorer

Factsheet Data sources

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