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SUPERTIENDAS HANDAL S. DE R.L.

Sanctioned entity
TypeOrganization[sources]
NameSUPERTIENDAS HANDAL S. DE R.L.[sources]
Other nameSUPERTIENDAS & AUTO PARTES HANDAL[sources]
Legal formnot available[sources]
CountryHonduras[sources]
Registration numberM5TECAH44658[sources]
Tax NumberREFXT9I[sources]
Unique Entity IDM5TECAH44658[sources]
Statusnot available[sources]
Address3 AVE Y 14 CALLE N.O., BARRIO LAS ACACIAS APARTADO POSTAL NO 1018, SAN PEDRO SULA, CORTES, HND · 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,254

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

United States · GSA


Source data IDs: usgsa-s4mr48hc8 · ofac-15184

For experts: raw data explorer