Statements: SWISSCO MANAGEMENT GROUP INC

Canonical ID: NK-GrrKDRgMSQFVbsWrcz4ic6 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	15485 EAGLE NEST LANE, MIAMI LAKES	eng	us_bis_denied_new	`us-bis-852cbc1140152a9833bc466d90732a1666626988`	2025-10-07
`LegalEntity:address`	15485 EAGLE NEST LANE, MIAMI LAKES		us_trade_csl	`trade-csl-6aa94b2d3c4c4b77496aeea0436dd83b1149f85c68cd2ee2d296de66`	2025-10-01
`Company:address`	7975 NW 154TH ST STE 400, HIALEAH, FL 33016, USA	eng	us_sam_exclusions	`usgsa-s4mr5cpmr`	2024-06-07
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-852cbc1140152a9833bc466d90732a1666626988`	2025-10-07
`LegalEntity:country`	us		us_ddtc_debarred	`us-ddtc-swissco-management-group-inc`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-6aa94b2d3c4c4b77496aeea0436dd83b1149f85c68cd2ee2d296de66`	2025-10-01
`Company:country`	us	eng	us_sam_exclusions	`usgsa-s4mr5cpmr`	2023-05-25
`Company:createdAt`	2017-01-20	eng	us_sam_exclusions	`usgsa-s4mr5cpmr`	2023-05-25
`LegalEntity:id`	4ef7c183e6a37bc80a446e81299fc5b111cf8c34		us_trade_csl	`trade-csl-320d7e5bfc784e6d953a0cefa19a14bd`	2025-09-01
`Company:id`	709725b553db96430c329d0a71b60da8cad93f4d	eng	us_sam_exclusions	`usgsa-s4mr5cpmr`	2025-07-23
`LegalEntity:id`	6772d9165c86d38a80c001eb4e802c2a55b50a70		us_trade_csl	`trade-csl-6aa94b2d3c4c4b77496aeea0436dd83b1149f85c68cd2ee2d296de66`	2025-10-01
`LegalEntity:id`	a475ec2fe8ab6e7deb5e9916a7f089757bcbb15e		us_ddtc_debarred	`us-ddtc-swissco-management-group-inc`	2025-09-11
`LegalEntity:id`	276b9ffdc22ef3169064f6f5c18c0210dd2f8f40	eng	us_bis_denied_new	`us-bis-852cbc1140152a9833bc466d90732a1666626988`	2025-10-07
`LegalEntity:modifiedAt`	2000-04-04	eng	us_bis_denied_new	`us-bis-852cbc1140152a9833bc466d90732a1666626988`	2025-10-07
`LegalEntity:name`	SWISSCO MANAGEMENT GROUP, INC	eng	us_bis_denied_new	`us-bis-852cbc1140152a9833bc466d90732a1666626988`	2025-10-07
`LegalEntity:name`	SWISSCO MANAGEMENT GROUP, INC		us_trade_csl	`trade-csl-6aa94b2d3c4c4b77496aeea0436dd83b1149f85c68cd2ee2d296de66`	2025-10-01
`LegalEntity:name`	Swissco Management Group, Inc.		us_trade_csl	`trade-csl-320d7e5bfc784e6d953a0cefa19a14bd`	2025-08-26
`Company:name`	SWISSCO MANAGEMENT GROUP INC	eng	us_sam_exclusions	`usgsa-s4mr5cpmr`	2023-05-25
`LegalEntity:name`	Swissco Management Group, Inc.		us_ddtc_debarred	`us-ddtc-swissco-management-group-inc`	2023-10-16
`Company:notes`	(also CARLOS CARDOEN, FRANCO SAFFA, INCAR, INDUSTRIA METALURGICA DEL NORTE S.A., JORGE BURR, INDUSTRIAS CARDOEN LIMITADA)	eng	us_sam_exclusions	`usgsa-s4mr5cpmr`	2025-07-23
`LegalEntity:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-swissco-management-group-inc`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-320d7e5bfc784e6d953a0cefa19a14bd`	2025-08-26
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-6aa94b2d3c4c4b77496aeea0436dd83b1149f85c68cd2ee2d296de66`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-852cbc1140152a9833bc466d90732a1666626988`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-6aa94b2d3c4c4b77496aeea0436dd83b1149f85c68cd2ee2d296de66`	2025-10-01
`LegalEntity:topics`	debarment		us_ddtc_debarred	`us-ddtc-swissco-management-group-inc`	2023-10-16
`Company:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr5cpmr`	2023-05-25
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-320d7e5bfc784e6d953a0cefa19a14bd`	2025-09-01
`Company:uniqueEntityId`	GHJMUK3AJE29	eng	us_sam_exclusions	`usgsa-s4mr5cpmr`	2024-12-03

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