Search OpenSanctions

CASA HAMZE

Sanctioned entity

CASA HAMZE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CASA HAMZE				[sources]
Legal form	not available				[sources]
Country	Paraguay				[sources]
Registration number	`STYJD4C9YZM5`				[sources]
Tax Number	`BAHA 6301000`				[sources]
Status	not available				[sources]
Address	NUMBER 313, FOURTH FLOOR, GALERIA PAGE, REGIMIENTO PIRIBEBUY AVENUE, CIUDAD DEL ESTE, PRY · Number 313, Fourth Floor, Galeria Page, Regimiento Piribebuy Avenue, Ciudad del Este				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Number 313, Fourth Floor, Galeria Page, Regimiento Piribebuy Avenue, Ciudad del Este	Paraguay

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

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: usgsa-s4mr3p34b · ofac-10046

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk