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Mobile Zone International Import-Export S.R.L.

Sanctioned entity
TypeOrganization[sources]
NameMOBILE ZONE INTERNACIONAL IMPORT-EXPORT S.R.L. · MOBILE ZONE INTERNACIONAL IMPORT. EXPORT. S.R.L. · MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L. · Mobile Zone International Import-Export S.R.L.[sources]
Other nameMOBILE ZONE INTERNACIONAL IMPORT-EXPORT S.R.L. · MOBILE ZONE INTERNACIONAL IMPORT. EXPORT. S.R.L. · MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L. · Mobile Zone Internacional Import-Export S.R.L. · Mobile Zone Internacional Import. Export. S.R.L.[sources]
Legal formnot available[sources]
CountryParaguay[sources]
Tax Number80071113-0[sources]
Unique Entity IDFCLLZB43ZBB4 · U475HBCPVAB6 · WZDRKVFBK5F1[sources]
Statusnot available[sources]
AddressCIUDAD DEL ESTE, PRY · Ciudad del Este[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,735

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 of America · ITA

US SAM Procurement Exclusions105,589

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List33,661

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

United States of America · OFAC

Source data IDs: usgsa-s4mrj4y10 · usgsa-s4mrj4wx4 · usgsa-s4mrj4y11 · ofac-28574

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Mobile Zone International Import-Export S.R.L. - OpenSanctions