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PALMA DEL BAJO AGUAN, S.A.

Sanctioned entity
PALMA DEL BAJO AGUAN, S.A. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NamePALMA DEL BAJO AGUAN, S.A.[sources]
Other namePALBASA · PALMAS DEL BAJO AGUAN[sources]
Weak aliasPALMEROS DEL BAJO AGUAN[sources]
Legal formnot available[sources]
CountryHonduras[sources]
Tax Number05019007109210[sources]
Statusnot available[sources]
AddressChacalpa, Bajo Aguan · El Centro Principal, 1 Ave 2 Cll, No. 13, Tocoa · Tocoa[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-16179

For experts: raw data explorer