Search OpenSanctions

Advanced

PALMA DEL BAJO AGUAN, S.A.

Sanctioned entity
TypeOrganization[sources]
NamePALBASA · PALMA DEL BAJO AGUAN, S.A. · PALMAS DEL BAJO AGUAN[sources]
Other namePALBASA · PALMAS DEL BAJO AGUAN[sources]
Weak aliasPALMEROS DEL BAJO AGUAN[sources]
Legal formnot available[sources]
CountryHonduras[sources]
Tax Number05019007109210[sources]
Unique Entity IDEF6PYTTNHL24 · W7R6JM6MPSK4 · XGRKFKGPEEM5 · Y6YGNNGLH1C8[sources]
Statusnot available[sources]
AddressChacalpa, Bajo Aguan · El Centro Principal, 1 Ave 2 Cll, No. 13, Tocoa · TOCOA, COLON, HND · TOCOA, HND · Tocoa[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also PALMA DEL BAJO AGUAN, S.A.)

— US SAM Procurement Exclusions,

(also PALBASA, PALMAS DEL BAJO AGUAN)

— US SAM Procurement Exclusions,

(also PALMA DEL BAJO AGUAN, S.A.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,261

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 OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

US SAM Procurement Exclusions105,508

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

United States · GSA

Source data IDs: usgsa-s4mr4bl9m · usgsa-s4mr4bl9k · usgsa-s4mr4bl9h · ofac-16179 · usgsa-s4mrvs51c

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting