STAR MARKET MELANYE

Type
Company

Name
STAR MARKET MELANYE

Jurisdiction
not available

Registration number
not available

Incorporation date
not available

Country
Guatemala

ID Number
844191-K

Other name
Star Market Melanye

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full address3A. Avenida 2-10 Zona 1, -Tecun Uman, Ayutla
CityTecun Uman, Ayutla
Street address3A. Avenida 2-10 Zona 1
CountryGuatemala
RegionSan Marcos
StateSan Marcos

Ownerships

Ownership
OwnerCRUZ OVALLE, Juan Carlos
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
ReasonForeign Narcotics Kingpin Designation Act
Source linkwww.treasury.gov
SummarySDNTK
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNTK
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