IMPORTADORA SILVANIA, C.A.

Type
Company

Name
IMPORTADORA SILVANIA, C.A.

Jurisdiction
not available

Registration number
not available

Incorporation date
not available

Country
Venezuela

Source link
sanctionssearch.ofac.treas.gov

Tax Number
RIF J-31069374-9

Topics
Sanctioned entity

Addresses

Address
Full addressAve Pedro Melean, cruce con Calle 73, Local No. 22, Sector Santa Rosa, Valencia, Carabobo
CityValencia
Street addressAve Pedro Melean, cruce con Calle 73, Local No. 22, Sector Santa Rosa
CountryVenezuela
RegionCarabobo
StateCarabobo

Ownerships

Ownership
OwnerKassem Mohamad SALEH
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
OwnerAbbas Hussein HARB
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
ReasonUnknown
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