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Importadora Silvania, C.A.

Debarred entity · Sanctioned entity

Importadora Silvania, C.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IMPORTADORA SILVANIA, C.A. · Importadora Silvania, C.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Venezuela				[sources]
Registration number	not available				[sources]
Tax Number	`RIF J-31069374-9`				[sources]
Unique Entity ID	`S7N8EJ62KWM4` · `YQ9UHLLHQLP3`				[sources]
Address	Ave Pedro Melean, cruce con Calle 73, Local No. 22, Sector Santa Rosa, Valencia, Carabobo · Ave Pedro Melean, cruce con Calle 73, Local No. 22, Valencia, Carabobo				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-05-01	Last processed	2026-05-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Ave Pedro Melean, cruce con Calle 73, Local No. 22, Sector Santa Rosa, Valencia, Carabobo	Venezuela

Documents
Document	Date
Treasury Targets Major Money Laundering Network Linked to Drug Trafficker Ayman Joumaa and a Key Hizballah Supporter in South America	2012-06-27

Owners
Owner	Percentage held	Start date	End date
Abass Hussein HARB Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,930

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

US SAM Procurement Exclusions106,658

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List37,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases9,089

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-b5f67383404588b9032f3655b5b6bb798b415ffd · ofac-12895 · usgsa-767ea66c5db9fc5697323e20a6fe26f818cd90bb · usgsa-s4mr3rkmg · usgsa-s4mr3rknr · usgsa-4f99e53147d10c2ab63589a41ffc197f4482a123

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