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Unimont S.A.

Sanctioned entity
Unimont S.A. is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameUnimont S.A.[sources]
Legal formnot available[sources]
CountryUnited Kingdom[sources]
Statusnot available[sources]
AddressDrake Chambers, P.O. Box 3321, Road Town, Tortola[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,202

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

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