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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] | |||
| Other name | 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.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
usgsa-s4mr48hc6 · ofac-15182 · usgsa-s4mrvs4wn · usgsa-s4mr48hc2 · usgsa-s4mr48hc4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ave Junior, Entre 7 y 6 Calle Sureste, San Pedero Sula | Honduras | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Honduras |
| 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula | Honduras |