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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | MOBILE ZONE INTERNACIONAL IMPORT-EXPORT S.R.L. · MOBILE ZONE INTERNACIONAL IMPORT. EXPORT. S.R.L. · Mobile Zone International Import-Export S.R.L. | [sources] | |||
| Alias | Mobile Zone Internacional Import-Export S.R.L. · Mobile Zone Internacional Import. Export. S.R.L. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Paraguay | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 80071113-0 | [sources] | |||
| Unique Entity ID | FCLLZB43ZBB4 · U475HBCPVAB6 · WZDRKVFBK5F1 | [sources] | |||
| Address | CIUDAD DEL ESTE, PRY · Ciudad del Este | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L.)
(also MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L.)
(also MOBILE ZONE INTERNACIONAL IMPORT-EXPORT S.R.L., MOBILE ZONE INTERNACIONAL IMPORT. EXPORT. S.R.L.)
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, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrj4y11 · ofac-pr-5e33e2a1f2db88b12e074c9b1b4b7547b550583d · ofac-28574 · usgsa-s4mrj4wx4 · usgsa-s4mrj4y10For experts: raw data explorer
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 | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Corruption Networks in Paraguay | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Liz Paola Doldan Gonzalez Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |