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JUNIOR INTERNATIONAL S.A.

Sanctioned entity
TypeCompany[sources]
NameJUNIOR INTERNACIONAL S.A. · JUNIOR INTERNATIONAL S.A.[sources]
Other nameJUNIOR INTERNACIONAL S.A. · JUNIOR INTERNATIONAL S.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryPanama[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberF6L6VRRHRZQ1[sources]
Tax Number17458-23-164253[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,980

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,105

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: oc-companies-pa-164253 · usgsa-s4mr3rkz4 · ofac-12976

For experts: raw data explorer