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Catalina Holdings Corp.

Sanctioned entity

Catalina Holdings Corp. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CATALINA HOLDINGS CORP. · Catalina Holdings Corp · Catalina Holdings Corp.				[sources]
Incorporation date	2010-04-08				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5079694606`				[sources]
Registration number	`3934472 (New York)` · `VRL4KK5EP5V4`				[sources]
Status	Active				[sources]
Address	10107-1706 New York · 250 W. 57Th Street, Suite 1720, NEW YORK, NEW YORK, 10107, United States · NEW YORK, 101071706, USA				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
10107-1706 New York	United States

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2021-01-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions116,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,205

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:

OpenCorporates802

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

External dataset · OpenCorporates.com · non-official source

PermID Open Data2,691

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-30126 · usgsa-s4mrh262g · oc-companies-us-ny-3934472 · permid-5079694606

For experts: raw data explorer

Factsheet Data sources

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