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JM TROYA

Sanctioned entity

JM TROYA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	JM TROYA				[sources]
Legal form	not available				[sources]
Country	Honduras				[sources]
Registration number	`XNSAZ42D1HM7`				[sources]
Status	not available				[sources]
Address	3 AVE Y 14 CALLE N.O., BARRIO LAS ACACIAS APARTADO POSTAL NO 1018, SAN PEDRO SULA, CORTES, HND · 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula · Ave Cricunvalacion, Esquina Opuesta al Teatro Francisco Saybe, San Pedro Sula				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula	Honduras
Ave Cricunvalacion, Esquina Opuesta al Teatro Francisco Saybe, San Pedro Sula	Honduras

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: usgsa-s4mr48hcd · ofac-15186

For experts: raw data explorer

Factsheet Data sources

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