Search OpenSanctions

INVERSIONES TURISTICAS JOYA GRANDE, S.A. DE C.V.

Sanctioned entity

INVERSIONES TURISTICAS JOYA GRANDE, S.A. DE C.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INVERSIONES TURISTICAS JOYA GRANDE, S.A. DE C.V.				[sources]
Other name	JOYA GRANDE · JOYA GRANDE ZOOLOGICO Y ECOPARQUE · ZOO JOYA GRANDE · ZOOLOGICO JOYA GRANDE · ZOOLOGICO Y ECO-PARQUE JOYA GRANDE				[sources]
Legal form	not available				[sources]
Country	Honduras				[sources]
Registration number	`WFUULC44XWM9`				[sources]
Tax Number	`08019011356332`				[sources]
Status	not available				[sources]
Address	COLONIA MODERNA, SAN PEDRO SULA, CORTES, HND · Colonia Moderna, San Pedro Sula · Km. 9 despues de Santa Cruz de Yojoa, San Pedro Sula				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Colonia Moderna, San Pedro Sula	Honduras
Km. 9 despues de Santa Cruz de Yojoa, San Pedro Sula	Honduras

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

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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 Exclusions116,263

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

United States · GSA

Source data IDs: usgsa-s4mr4bl9w · ofac-16182

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk