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Swissco Management Group, Inc.

Debarred entity · Sanctioned entity

Swissco Management Group, Inc. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SWISSCO MANAGEMENT GROUP INC · Swissco Management Group, Inc.				[sources]
Other name	CARLOS CARDOEN · FRANCO SAFFA INCAR · INDUSTRIA METALURGICA DEL NORTE S.A. · INDUSTRIAS CARDOEN LIMITADA · JORGE BURR				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`GHJMUK3AJE29`				[sources]
Address	7975 NW 154TH ST STE 400, HIALEAH, FL 33016, USA				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-05-25

Relationships

Sanctions
Authority	Program	Start date	End date
DLA	Reciprocal	2017-01-19	-
Directorate of Defense Trade Controls	Statutory debarment pursuant to §38(g)(4) of the AECA and §127.7 of the International Traffic in Arms Regulations (ITAR)	-	-
ITAR Debarred (DTC) - State Department	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 SAM Procurement Exclusions120,096

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

United States · GSA

US Directorate of Defense Trade Controls AECA Debarments751

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · DDTC

Source data IDs: trade-csl-c2bec05f76c04a82a6822f214aeb4333 · usgsa-s4mr5cpmr · us-ddtc-swissco-management-group-inc · trade-csl-6191e6c086ed4e9fba636cc952764db0

For experts: raw data explorer

Factsheet Data sources

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