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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | D2 IMAGINEERING, C.A. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| Tax Number | J-29766946-9 | [sources] | |||
| Unique Entity ID | FW4YD53XQVT1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AV. FRANCISCO DE MIRANDA, EDIF. SAULE, PISO 7, OFIC. 72, CHACAO, CARACAS, VEN · Av. Francisco de Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao, Caracas | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Av. Francisco de Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao, Caracas | Venezuela | |