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TROBER, S.A.

Sanctioned entity
TypeOrganization[sources]
NameTROBER, S.A.[sources]
Other nameTROVER, S.A.[sources]
Legal formnot available[sources]
CountryPanama[sources]
Registration numberSNL5WMBHSMJ4[sources]
Statusnot available[sources]
AddressEDIFICIO SALDIVAR, PANAMA CITY, PAN · Edificio Saldivar, Panama City[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,761

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 SAM Procurement Exclusions121,273

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

United States · GSA


Source data IDs: usgsa-s4mr3p8x4 · ofac-2109

For experts: raw data explorer