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INVERSIONES MALAMAR R, C.A.

Sanctioned entity

INVERSIONES MALAMAR R, C.A. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INVERSIONES MALAMAR R, C.A.				[sources]
Legal form	not available				[sources]
Country	Venezuela				[sources]
Tax Number	`J-31267002-9`				[sources]
Status	not available				[sources]
Address	Av. Intercomunal El Valle, Resid. Radio Caracas, Edif. Canaima, piso 9, Apto. 905, El Valle, Caracas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-16	First seen	2023-04-20

Relationships

Address
Full address	Country
Av. Intercomunal El Valle, Resid. Radio Caracas, Edif. Canaima, piso 9, Apto. 905, El Valle, Caracas	Venezuela

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

Data sources

US Trade Consolidated Screening List (CSL)18,587

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) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-23905

For experts: raw data explorer

Factsheet Data sources

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