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PALMA DEL BAJO AGUAN, S.A.

Sanctioned entity
TypeOrganization[sources]
NamePALMA DEL BAJO AGUAN, S.A.[sources]
Other namePALBASA · PALMAS DEL BAJO AGUAN[sources]
Weak aliasPALMEROS DEL BAJO AGUAN[sources]
Legal formnot available[sources]
CountryHonduras[sources]
Registration numberW7R6JM6MPSK4[sources]
Tax Number05019007109210[sources]
Unique Entity IDW7R6JM6MPSK4[sources]
Statusnot available[sources]
AddressChacalpa, Bajo Aguan · El Centro Principal, 1 Ave 2 Cll, No. 13, Tocoa · TOCOA, COLON, HND · Tocoa[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,301

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

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-s4mr4bl9h · ofac-16179

For experts: raw data explorer