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GANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameGANADEROS AGRICULTORES DEL NORTE, S. DE R.L. DE C.V.[sources]
Weak aliasGAN[sources]
Legal formnot available[sources]
CountryHonduras[sources]
Registration numberQ5KKN9BNMNE7[sources]
Tax Number05019005483678[sources]
Unique Entity IDQ5KKN9BNMNE7[sources]
Statusnot available[sources]
Address6 Calle, El Barrio Morazan, San Pedro Sula · 6 St 11 Ave, Morazan Boulevard, San Pedro Sula · BO LAS FLORES, FRENTE AL SALON LATINO NO. 15, TOCOA, COLON, HND · Bo Las Flores, Frente al Salon Latino, No. 15, Tocoa · Montanuela, Choloma[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,385

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,250

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 SAM Procurement Exclusions112,180

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

United States · GSA


Source data IDs: ofac-16178 · usgsa-s4mr4bl9f

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