Search OpenSanctions

GRUPO CONTROL 2004, C.A.

Sanctioned entity

GRUPO CONTROL 2004, C.A. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GRUPO CONTROL 2004, C.A.				[sources]
Legal form	not available				[sources]
Country	Venezuela				[sources]
Registration number	`HG68NGKNB4A3`				[sources]
Tax Number	`J-31153379-6`				[sources]
Status	not available				[sources]
Address	AV. FCO. SOLANO, CON CALLE ACUEDUCTO, EDIF. TORRE BANVENEZ, PISO 9, OFIC. C Y D, SABANA GRANDE, CARACAS, VEN · Av. Fco. Solano, con Calle Acueducto, Edif. Torre Banvenez, piso 9, Ofic. C y D, Sabana Grande, Caracas				[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
Av. Fco. Solano, con Calle Acueducto, Edif. Torre Banvenez, piso 9, Ofic. C y D, Sabana Grande, Caracas	Venezuela

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-05-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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: ofac-23887 · usgsa-s4mr6hj6k

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk