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ENGEN MANAGEMENT NV

Sanctioned entity
TypeOrganization[sources]
NameENGEN MANAGEMENT NV · Engen Management NV[sources]
Legal formnot available[sources]
CountrySuriname[sources]
ID NumberIMO 6207811[sources]
Registration numberVFRSK35JLDY6[sources]
Statusnot available[sources]
AddressPOSTBUS 149, GRAVENBERCHSTRAAT 33, PARAMARIBO, SUR · Postbus 149, Gravenberchstraat 33, Paramaribo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,982

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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

United States · GSA


Source data IDs: usgsa-s4mrtx95s · ofac-51068

For experts: raw data explorer