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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ALFA ONE, C.A. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| Tax Number | J-31482089-3 | [sources] | |||
| Unique Entity ID | FA1ZCCR7RSZ4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AV. PRINCIPAL, MANZANA 26, CTO. EMPRES. PIACOA, PISO 1, OFIC. 4, ZONA IN. LOS PINOS, PUERTO ORDAZ, ESTADO BOLIVAR, VEN · Av. Principal, Manzana 26, Cto. Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los Pinos, Puerto Ordaz | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Av. Principal, Manzana 26, Cto. Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los Pinos, Puerto Ordaz | Venezuela | |
| United States | TREAS-OFAC | Reciprocal | - |