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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | APH S. DE R.L. DE C.V. · AUTO PARTES HANDAL S. DE R.L. DE C.V. · SUPERTIENDAS & AUTO PARTES HANDAL | [sources] | |||
| Alias | APH S. DE R.L. DE C.V. · SUPERTIENDAS & AUTO PARTES HANDAL | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Honduras | [sources] | |||
| Tax Number | 05019001468346 · 3ET38QN | [sources] | |||
| Unique Entity ID | EHJARS8KKG23 · Q68AXCK4T8V8 · TPJKVB31DNT6 · X1KHGBGGB1S1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 14 DE JULIO, LA CEIBA, ATLANTIDA, HND · 14 de Julio, La Ceiba · 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 Junior, Entre 7 y 6 Calle Sureste, San Pedero Sula | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AUTO PARTES HANDAL S. DE R.L. DE C.V.)
(also SUPERTIENDAS & AUTO PARTES HANDAL, APH S. DE R.L. DE C.V.)
(also AUTO PARTES HANDAL S. DE R.L. DE C.V.)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mr48hc2 · usgsa-s4mr48hc4 · ofac-15182 · usgsa-s4mrvs4wn · usgsa-s4mr48hc6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 14 de Julio, La Ceiba | Honduras | |
| 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula | Honduras | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Ave Junior, Entre 7 y 6 Calle Sureste, San Pedero Sula | Honduras |