PANAZEATE SL

Type
Company

Name
PANAZEATE SL

Jurisdiction
not available

Registration number
not available

Incorporation date
not available

Country
Spain

Source link
sanctionssearch.ofac.treas.gov

Tax Number
B98525348

Topics
Sanctioned entity

(Linked To: SARRIA DIAZ, Edgar Alberto)

Addresses

Address
Full addressCalle Nou d'Octubre, 18 Bajo, 46014 Valencia
CityValencia
Street addressCalle Nou d'Octubre, 18 Bajo
CountrySpain
Postal code46014
Address
Full addressCalle Nou d'Octubre, 18-BJ, 46014 Valencia
CityValencia
Street addressCalle Nou d'Octubre, 18-BJ
CountrySpain
Postal code46014

Ownerships

Ownership
OwnerEdgar Alberto Sarria Diaz
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13692 (Venezuela)
Source linkwww.treasury.gov
SummaryVENEZUELA
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramVENEZUELA
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

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