Statements: Techno Energy, S.A.

Canonical ID: NK-Bi4Ukw3hBcpAgHhVBNGMeJ · Entity type: Organization (reference)

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Organization:addressPanama Cityengus_ofac_sdnofac-27233
Organization:addressEntityaddr-50a73004788568162fcebc8c812927e142382fedengus_ofac_sdnofac-27233
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Organization:countrypaengext_us_ofac_press_releasesNK-Bi4Ukw3hBcpAgHhVBNGMeJ
Organization:countrypaengus_ofac_sdnofac-27233
LegalEntity:createdAt2019-09-20engus_sam_exclusionsusgsa-s4mr9rtkq
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Organization:idNumber843504engus_ofac_sdnofac-27233
Organization:nameTECHNO ENERGY, S.A.us_trade_cslofac-27233
Organization:nameTechno Energy, S.A.engext_us_ofac_press_releasesNK-Bi4Ukw3hBcpAgHhVBNGMeJ
Organization:nameTECHNO ENERGY, S.A.engus_ofac_sdnofac-27233
LegalEntity:nameTECHNO ENERGY, S.A.engus_sam_exclusionsusgsa-s4mr9rtkq
Organization:programIdUS-VENengus_ofac_sdnofac-27233
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sm778engext_us_ofac_press_releasesNK-Bi4Ukw3hBcpAgHhVBNGMeJ
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27233engus_ofac_sdnofac-27233
Organization:topicssanctionengus_ofac_sdnofac-27233
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