ETCO INTERNATIONAL COMPANY, LIMITED

Type
Organization

Name
ETCO INTERNATIONAL COMPANY, LIMITED

Country
Japan

Legal form
not available

Status
not available

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressKawabe Building, 1-5 Kanda Nishiki-Cho, Chiyoda-Ku, Tokyo
CityTokyo
Street addressKawabe Building, 1-5 Kanda Nishiki-Cho, Chiyoda-Ku
CountryJapan

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramCUBA
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonUnknown
Source linkwww.treasury.gov
SummaryCUBA

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details