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

Sanctioned entity
TypeOrganization[sources]
NameMOBILE 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 Internacional Import-Export S.R.L. · Mobile Zone Internacional Import. Export. S.R.L.[sources]
Legal formnot available[sources]
CountryParaguay[sources]
Registration numberWZDRKVFBK5F1[sources]
Tax Number80071113-0[sources]
Unique Entity IDWZDRKVFBK5F1[sources]
Statusnot available[sources]
AddressCIUDAD DEL ESTE, PRY · Ciudad del Este[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions112,144

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,265

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,213

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


Source data IDs: usgsa-s4mrj4wx4 · ofac-28574

For experts: raw data explorer