ALEL TECHNOLOGIES LLC

Type
Organization

Name
ALEL TECHNOLOGIES LLC

Country
United States

Legal form
not available

Status
not available

Source link
sanctionssearch.ofac.treas.gov

Tax Number
32071216470 (Texas)

Topics
Sanctioned entity

Addresses

Address
Full address778 Boylston Street, Unit 6B, Boston, MA 02199
CityBoston
Street address778 Boylston Street, Unit 6B
CountryUnited States
Postal code02199
RegionMA
StateMA
Address
Full addressCA
Citynot available
Street addressnot available
CountryUnited States
RegionCA
StateCA
Address
Full addressDE
Citynot available
Street addressnot available
CountryUnited States
RegionDE
StateDE
Address
Full addressTX
Citynot available
Street addressnot available
CountryUnited States
RegionTX
StateTX

Identifications

Identification
Passport number7136946 (Delaware)
CountryUnited States
TypeFile Number
Start datenot available
End datenot available
Identification
Passport number7136946 (Delaware)
CountryUnited States
TypeFile Number
Start datenot available
End datenot available

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13850 (Venezuela)
Source linkwww.treasury.gov
SummaryVENEZUELA-EO13850
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramVENEZUELA-EO13850
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