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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TROBER, S.A. · TROVER, S.A. · Trover SA | [sources] | |||
| Alias | TROVER, S.A. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Panama | [sources] | |||
| Country | Panama | [sources] | |||
| PermID | 5096766465 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | EQ8TTBFQM828 · SNL5WMBHSMJ4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | EDIFICIO SALDIVAR, PANAMA CITY, PAN · Edificio Saldivar, Panama City · Panama | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also TROVER, S.A.)
(also TROBER, S.A.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-2109 · usgsa-s4mr3p8x4 · usgsa-s4mr3p5vj · permid-5096766465For 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 | |
| Edificio Saldivar, Panama City | Panama | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Cuba Sanctions | - | - |