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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ELEMENT CAPITAL ADVISORS LIMITED · Element Capital Advisors Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | Panama · British Virgin Islands | [sources] | |||
| PermID | 5079695298 | [sources] | |||
| Registration number | 1476279 · HXQLF155NJS1 | [sources] | |||
| Sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | [sources] | |||
| Unique Entity ID | HXQLF155NJS1 | [sources] | |||
| Website | www.element-capital.com · www.element-capital.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | AVENIDA FEDERICO BOYD CON CALLE 49, EDIFICIO ALFARO PISO 4 OFICINA 4-A, APARTADO 0832-00998, PANAMA CITY, PAN · Avenida Federico Boyd con Calle 49, Edificio Alfaro Piso 4 Oficina 4-A, Apartado 0832-00998, Panama City · British Virgin Islands | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Avenida Federico Boyd con Calle 49, Edificio Alfaro Piso 4 Oficina 4-A, Apartado 0832-00998, Panama City | Panama | |