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GRUPO SAHECT, C.A.

Sanctioned entity
TypeOrganization[sources]
NameGRUPO SAHECT, C.A.[sources]
Legal formnot available[sources]
CountryVenezuela[sources]
Tax NumberJ-29620174-9[sources]
Unique Entity IDRX6PUKFCTW26[sources]
Statusnot available[sources]
AddressAV. 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets ControlSDN List--
TREAS-OFACReciprocal-

Data sources

US Trade Consolidated Screening List (CSL)21,873

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

US SAM Procurement Exclusions118,173

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,112

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

United States · OFAC


Source data IDs: usgsa-s4mrvrpqv · ofac-20254

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