Search OpenSanctions

Advanced

I&S HOLDING COMPANY, S.A.

Sanctioned entity
I&S HOLDING COMPANY, S.A. is subject to sanctions. See the individual program listings below.
TypeLegal entity[sources]
NameI&S HOLDING COMPANY, S.A.[sources]
Other nameI AND S HOLDING COMPANY, S.A.[sources]
Legal formnot available[sources]
CountryPanama[sources]
Registration numberD5WRBKL1APM3[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions115,280

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

United States · GSA


For experts: raw data explorer