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GRUPO CONTROL SYSTEM 2004, C.A.

Sanctioned entity

GRUPO CONTROL SYSTEM 2004, C.A. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GRUPO CONTROL SYSTEM 2004, C.A.				[sources]
Legal form	not available				[sources]
Country	Venezuela				[sources]
Registration number	`P6JSL9AHJ7H9`				[sources]
Tax Number	`J-29469218-4`				[sources]
Status	not available				[sources]
Address	AV. FRANCISCO DE MIRANDA, CENTRO LIDO, TORRE A, PISO 10, OF. 10-02, URB. EL ROSAL, CARACAS, VEN · Av. Francisco de Miranda, Centro Lido, Torre A, piso 10, Of. 10-02, Urb. El Rosal, Caracas				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Av. Francisco de Miranda, Centro Lido, Torre A, piso 10, Of. 10-02, Urb. El Rosal, Caracas	Venezuela

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-05-07	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

Source data IDs: ofac-23888 · usgsa-s4mr6hj6l

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Factsheet Data sources

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