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Zero Waste Global S.A.

Sanctioned entity

Zero Waste Global S.A. is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Zero Waste Global S.A.				[sources]
Legal form	not available				[sources]
Country	Panama · Venezuela				[sources]
Status	not available				[sources]
Address	58 Street Obarrios Office One Building, Suite 1302, Panama City · Between Avenida Beethoven and Avenida Principal de Bello Monte, Edificio El Cigarral PH-A, Caracas CP 1050				[sources]
Last changed	2024-02-28	Last checked	2024-05-06	First seen	2023-11-21

Descriptions

See alternate address under Venezuela

— US Trade Consolidated Screening List (CSL), 2023-11-21

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-11-16	-

Data sources

US Trade Consolidated Screening List (CSL)4,415

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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