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| 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] | |||
| Unique Entity ID | GHJMUK3AJE29 | [sources] | |||
| Address | 7975 NW 154TH ST STE 400, HIALEAH, FL 33016, USA | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
trade-csl-c2bec05f76c04a82a6822f214aeb4333 · us-ddtc-swissco-management-group-inc · usgsa-s4mr5cpmr · trade-csl-6191e6c086ed4e9fba636cc952764db0For experts: raw data explorer
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