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ENGEN MANAGEMENT NV

Sanctioned entity

ENGEN MANAGEMENT NV is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ENGEN MANAGEMENT NV · Engen Management NV				[sources]
Legal form	not available				[sources]
Country	Suriname				[sources]
ID Number	`IMO 6207811`				[sources]
Registration number	`VFRSK35JLDY6`				[sources]
Status	not available				[sources]
Address	POSTBUS 149, GRAVENBERCHSTRAAT 33, PARAMARIBO, SUR · Postbus 149, Gravenberchstraat 33, Paramaribo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-31	Last processed	2024-11-22	First seen	2024-10-11

Relationships

Address
Full address	Country
Postbus 149, Gravenberchstraat 33, Paramaribo	Suriname

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-10-11	-

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

US SAM Procurement Exclusions119,130

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

United States · GSA

Source data IDs: usgsa-s4mrtx95s · ofac-51068

For experts: raw data explorer

Factsheet Data sources

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