Statements: SMT TECNOLOGIA, C.A.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAv. Venezuela, Edificio JWM, piso 7, Ofic. 72 (al lado de Banavih), El Rosal, Caracasengus_ofac_sdnofac-20256
LegalEntity:addressAV. VENEZUELA, EDIFICIO JWM, PISO 7, OFIC. 72 (AL LADO DE BANAVIH), EL ROSAL, CARACASengus_sam_exclusionsusgsa-s4mrvrpqx
Organization:addressEntityaddr-d94261df96e3b7cec56cd1dcbc767abb04a6786aus_ofac_sdnofac-20256
Organization:countryveus_ofac_sdnofac-20256
LegalEntity:countryveus_sam_exclusionsusgsa-s4mrvrpqx
LegalEntity:createdAt2025-02-18us_sam_exclusionsusgsa-s4mrvrpqx
Organization:id83c1fc52c7ed4fffb9b7ec99fa2380cd4300f355us_ofac_sdnofac-20256
LegalEntity:idaa1c5e4cc444492109c62a1eadb0b4fd429d1d55us_sam_exclusionsusgsa-s4mrvrpqx
Organization:ide78e278259045aa6f0ffc166896dcddd58fb90ebus_trade_cslofac-20256
LegalEntity:nameSMT TECNOLOGIA, C.A.engus_sam_exclusionsusgsa-s4mrvrpqx
Organization:nameSMT TECNOLOGIA, C.A.us_trade_cslofac-20256
Organization:nameSMT TECNOLOGIA, C.A.engus_ofac_sdnofac-20256
Organization:programIdUS-NARCOengus_ofac_sdnofac-20256
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20256us_ofac_sdnofac-20256
Organization:taxNumberJ-40068226-6engus_ofac_sdnofac-20256
Organization:topicssanctionus_ofac_sdnofac-20256
Organization:topicssanctionus_trade_cslofac-20256
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvrpqx
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