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COMERCIAL JINAN S.A.

Sanctioned entity
TypeOrganization[sources]
NameCOMERCIAL JINAN S.A.[sources]
Legal formnot available[sources]
CountryGuatemala[sources]
ID Number4151952-3[sources]
Registration numberNM4TL87PH4R4[sources]
Unique Entity IDNM4TL87PH4R4[sources]
Statusnot available[sources]
Address20 CALLE NO. 16-36, PROYECTO 4-4, ZONA 6, -GUATEMALA, GTM · 20 Calle No. 16-36, Proyecto 4-4, Zona 6, Guatemala[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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-s4mr3q51t · ofac-11557

For experts: raw data explorer