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COMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.

Sanctioned entity
TypeOrganization[sources]
NameCOMERCIALIZADORA EMPRESARIAL TEAM BUSINESS S.A.[sources]
Legal formnot available[sources]
CountryEcuador[sources]
Tax Number1792167248001[sources]
Unique Entity IDZQALN85SAMN3[sources]
Statusnot available[sources]
AddressAV. DE LOS SHYRIS N35-174 Y SUECIA, OFIC. 508, QUITO, PICHINCHA, ECU · Av. de los Shyris N35-174 y Suecia, Ofic. 508, Quito[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US SAM Procurement Exclusions105,320

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,031

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,268

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

United States of America · OFAC


Source data IDs: usgsa-s4mr3rfx8 · ofac-12899

For experts: raw data explorer