HAPPY DAYS S. DE H.

Type
Organization

Name
HAPPY DAYS S. DE H.

Country
Colombia

Legal form
not available

Status
not available

ID Number
802003826-1

Other name
HAPPY DAYS S. de H.

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full addressCalle 78 No. 53-70, Locales 315 y 316, Barranquilla
CityBarranquilla
Street addressCalle 78 No. 53-70, Locales 315 y 316
CountryColombia

Sanctions

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

Data sources

United States · 9,106 targets

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

Details
United States · 12,801 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