Statements: SMT TECNOLOGIA, C.A.

Canonical ID: NK-bTG9LyCqgWHvy8sZwxXvp7 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAV. VENEZUELA, EDIFICIO JWM, PISO 7, OFIC. 72 (AL LADO DE BANAVIH), EL ROSAL, CARACAS, VENengus_sam_exclusionsusgsa-s4mrvrpqx
Organization:addressAv. Venezuela, Edificio JWM, piso 7, Ofic. 72 (al lado de Banavih), El Rosal, Caracasengus_ofac_sdnofac-20256
Organization:addressEntityaddr-f2baef724347e8e550e7da8a34b470d5180bbce5engus_ofac_sdnofac-20256
Organization:countryveengus_ofac_sdnofac-20256
LegalEntity:countryveengus_sam_exclusionsusgsa-s4mrvrpqx
LegalEntity:createdAt2025-02-18engus_sam_exclusionsusgsa-s4mrvrpqx
Organization:ide78e278259045aa6f0ffc166896dcddd58fb90ebus_trade_cslofac-20256
LegalEntity:id5121026191887e8dedf8237032b794edaac0f65bengus_sam_exclusionsusgsa-s4mrvrpqx
Organization:idb55ecacf1015d91e45fefcd12acd708f4ffd8457engus_ofac_sdnofac-20256
Organization:nameSMT TECNOLOGIA, C.A.engus_ofac_sdnofac-20256
Organization:nameSMT TECNOLOGIA, C.A.us_trade_cslofac-20256
LegalEntity:nameSMT TECNOLOGIA, C.A.engus_sam_exclusionsusgsa-s4mrvrpqx
Organization:programIdUS-NARCOengus_ofac_sdnofac-20256
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20256engus_ofac_sdnofac-20256
Organization:taxNumberJ-40068226-6engus_ofac_sdnofac-20256
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvrpqx
Organization:topicssanctionus_trade_cslofac-20256
Organization:topicssanctionengus_ofac_sdnofac-20256
LegalEntity:uniqueEntityIdRX79UMXK45G1engus_sam_exclusionsusgsa-s4mrvrpqx
  • 1 - 19 of 19
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting