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IMPAN-COL, S.A.

Sanctioned entity
IMPAN-COL, S.A. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameIMPAN-COL, S.A.[sources]
Legal formnot available[sources]
CountryPanama[sources]
Registration numberUWUTYRJZD7X4[sources]
Tax Number3058-123-47645[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US SAM Procurement Exclusions124,407

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,816

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: ofac-15865 · usgsa-s4mr49sdj

For experts: raw data explorer