Search OpenSanctions

Advanced

JM TROYA

Sanctioned entity
TypeOrganization[sources]
NameJM TROYA[sources]
Legal formnot available[sources]
CountryHonduras[sources]
Unique Entity IDX1M5UMTZ7884 · XNSAZ42D1HM7[sources]
Statusnot available[sources]
Address3 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, 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,320

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,193

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,043

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 of America · ITA


Source data IDs: usgsa-s4mr48hcd · usgsa-s4mrvs4wq · ofac-15186

For experts: raw data explorer