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ALFA ONE, C.A.

Sanctioned entity

ALFA ONE, C.A. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ALFA ONE, C.A.				[sources]
Legal form	not available				[sources]
Country	Venezuela				[sources]
Tax Number	`J-31482089-3`				[sources]
Status	not available				[sources]
Address	Av. Principal, Manzana 26, Cto. Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los Pinos, Puerto Ordaz				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Av. Principal, Manzana 26, Cto. Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los Pinos, Puerto Ordaz	Venezuela

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

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)20,801

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-20255

For experts: raw data explorer

Factsheet Data sources

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