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SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.

Sanctioned entity

SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.				[sources]
Legal form	not available				[sources]
Country	Venezuela				[sources]
Tax Number	`J-31103570-2`				[sources]
Status	not available				[sources]
Address	1a Transversal, Parcela 304-26-06, Zona Industrial 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
1a Transversal, Parcela 304-26-06, Zona Industrial 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-20257

For experts: raw data explorer

Factsheet Data sources

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