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FUNDACION ISSARA

Sanctioned entity
FUNDACION ISSARA is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameFUNDACION ISSARA[sources]
Legal formnot available[sources]
CountryPanama[sources]
Tax Number1333398-1-28957[sources]
Statusnot available[sources]
AddressAvenida Samuel Lewis y Calle Santa Rita, Edificio Plaza Obarrio, Piso 3, Oficina 308, Panama City[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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


Source data IDs: ofac-15857

For experts: raw data explorer