Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | PROFIT CORPORATION, C.A. | [sources] | |||
Legal form | not available | [sources] | |||
Country | Venezuela | [sources] | |||
Tax Number | J-00317392-4 | [sources] | |||
Status | not available | [sources] | |||
Address | Av. Venezuela con Calle Mohedano, Torre JWM, piso 4, Oficina 4, El Rosal, Caracas | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Av. Venezuela con Calle Mohedano, Torre JWM, piso 4, Oficina 4, El Rosal, Caracas | Venezuela |