Search OpenSanctions

Advanced

TALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A.

Sanctioned entity
TypeOrganization[sources]
NameTALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A. · TRAPSA[sources]
Other nameTALLER DE REPARACIONES DE AERODINOS SUS PARTES Y SERVICIOS AEREOS S.A. · TRAPSA[sources]
Legal formnot available[sources]
CountryPeru[sources]
Registration numberEGKMHKGKWS33 · G4N6C7ED6CC4[sources]
Tax Number20104242244[sources]
Unique Entity IDEGKMHKGKWS33 · G4N6C7ED6CC4[sources]
Statusnot available[sources]
AddressAVENIDA AVIACION 650, TARAPOTO, SAN MARTIN, PER · Avenida Aviacion 650, Tarapoto[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,007

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

United States · OFAC

US SAM Procurement Exclusions112,387

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,655

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


Source data IDs: ofac-11417 · usgsa-s4mr3q4kh · usgsa-s4mr3q1cj

For experts: raw data explorer