Search OpenSanctions

TRADING

Sanctioned entity

TRADING is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	TRADING				[sources]
Other name	TRADING AND MARITIME INVESTMENTS				[sources]
Legal form	not available				[sources]
Country	Honduras				[sources]
Registration number	`F84WZN51RBF3`				[sources]
Status	not available				[sources]
Address	SAN LORENZO, HND				[sources]
Last change	2024-09-10	Last processed	2024-10-20	First seen	2024-06-14

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-

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

United States · GSA

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