Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | GRUPO SAHECT, C.A. | [sources] | |||
Legal form | not available | [sources] | |||
Country | Venezuela | [sources] | |||
Tax Number | J-29620174-9 | [sources] | |||
Unique Entity ID | RX6PUKFCTW26 | [sources] | |||
Status | not available | [sources] | |||
Address | AV. GUAICAIPURO, CON CALLE URDANETA, EDIFICIO SAN MARCO, PISO 9, OFIC. 9-2, CHACAO, CARACAS, VEN · Av. Guaicaipuro, con Calle Urdaneta, Edificio San Marco, piso 9, Ofic. 9-2, Chacao, Caracas | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Address | ||
---|---|---|
Full address | Country | |
Av. Guaicaipuro, con Calle Urdaneta, Edificio San Marco, piso 9, Ofic. 9-2, Chacao, Caracas | Venezuela |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Foreign Assets Control | SDN List | - | - | |
TREAS-OFAC | Reciprocal | - |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.