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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | IMPORTADORA SILVANIA, C.A. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| Registration number | S7N8EJ62KWM4 · YQ9UHLLHQLP3 | [sources] | |||
| Tax Number | RIF J-31069374-9 | [sources] | |||
| Unique Entity ID | S7N8EJ62KWM4 · YQ9UHLLHQLP3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AVE PEDRO MELEAN, CRUCE CON CALLE 73, LOCAL NO. 22 SECTOR SANTA ROSA, VALENCIA, CARABOBO, VEN · AVE PEDRO MELEAN, CRUCE CON CALLE 73, LOCAL NO. 22, SECTOR SANTA ROSA, VALENCIA, CARABOBO, VEN · Ave Pedro Melean, cruce con Calle 73, Local No. 22, Sector Santa Rosa, Valencia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ave Pedro Melean, cruce con Calle 73, Local No. 22, Sector Santa Rosa, Valencia | Venezuela | |