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Tranz-Tel, A.S.

Sanctioned entity
TypeCompany[sources]
NameTRANZ-TEL, A.S. · Tranz-Tel, A.S.[sources]
Other nameNORAM - AZD, A.S.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySlovakia[sources]
OpenCorporates URLopencorporates.com[sources]
Previous nameNoram - AZD, a.s.[sources]
Registration number35720514 · TN55VEP6CJN9[sources]
Tax Number202141989[sources]
Unique Entity IDTN55VEP6CJN9[sources]
AddressKRIZNA 47, BRATISLAVA 1 - MESTSKA CAST RUZINOV, 81107 BRATISLAVA, SVK · Krizna 47, Bratislava 1 - Mestska Cast Ruzinov, 81107 Bratislava[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,282

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

United States · GSA

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

External databases

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

OpenCorporates884

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-sk-35720514 · usgsa-s4mrbcf3x · ofac-28063

For experts: raw data explorer