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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GUAMATUR S.A. · HAVANATUR CHILE S.A. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Chile | [sources] | |||
| Previous name | GUAMATUR S.A. | [sources] | |||
| Unique Entity ID | DBQVL4K3E4E8 · LCAEPAJ4KFF4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AVENUE 11 DE SEPTIEMBRE 2155, EDIFICIO PANORAMICO, TORRE C, OFICINA 805, PROVIDENCIA, SANTIAGO, CHL · Avenue 11 de Septiembre 2155, Edificio Panoramico, Torre C, Oficina 805, Providencia, Santiago | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HAVANATUR CHILE S.A.)
(also GUAMATUR S.A.)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenue 11 de Septiembre 2155, Edificio Panoramico, Torre C, Oficina 805, Providencia, Santiago | Chile | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |