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SERVICIO DE EQUIPO RODANTE INCORPORADO

Sanctioned entity

SERVICIO DE EQUIPO RODANTE INCORPORADO is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SERVICIO DE EQUIPO RODANTE INCORPORADO				[sources]
Weak alias	SER INC.				[sources]
Legal form	not available				[sources]
Country	Panama				[sources]
Tax Number	`16143-166-154062`				[sources]
Status	not available				[sources]
Address	Calle 16 y Ave. Roosevelt Edif. Vida Panama, Zona Libre, Colon · P.O. Box No. 1578, Zona Libre, Colon				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle 16 y Ave. Roosevelt Edif. Vida Panama, Zona Libre, Colon	Panama
P.O. Box No. 1578, Zona Libre, Colon	Panama

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: ofac-19179

For experts: raw data explorer

Factsheet Data sources

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