Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L. · Mobile Zone International Import-Export S.R.L. | [sources] | |||
Other name | MOBILE ZONE INTERNACIONAL IMPORT-EXPORT S.R.L. · MOBILE ZONE INTERNACIONAL IMPORT. EXPORT. S.R.L. · Mobile Zone Internacional Import-Export S.R.L. · Mobile Zone Internacional Import. Export. S.R.L. | [sources] | |||
Legal form | not available | [sources] | |||
Country | Paraguay | [sources] | |||
Registration number | WZDRKVFBK5F1 | [sources] | |||
Tax Number | 80071113-0 | [sources] | |||
Unique Entity ID | WZDRKVFBK5F1 | [sources] | |||
Status | not available | [sources] | |||
Address | CIUDAD DEL ESTE, PRY · Ciudad del Este | [sources] | |||
Source link | 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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Ciudad del Este | Paraguay |