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TRADING & MARITIME INVESTMENTS

Sanctioned entity

TRADING & MARITIME INVESTMENTS is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TRADING & MARITIME INVESTMENTS · TRADING AND MARITIME INVESTMENTS				[sources]
Other name	TRADING · TRADING AND MARITIME INVESTMENTS				[sources]
Legal form	not available				[sources]
Country	Honduras				[sources]
Registration number	`MMSSPF2FLUM9`				[sources]
Unique Entity ID	`MMSSPF2FLUM9`				[sources]
Status	not available				[sources]
Address	San Lorenzo				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Relationships

Address
Full address	Country
San Lorenzo	Honduras

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

Data sources

US Trade Consolidated Screening List (CSL)21,181

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) List33,229

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

United States · OFAC

US SAM Procurement Exclusions118,896

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

United States · GSA

Source data IDs: usgsa-s4mr3qd7q · ofac-8411

For experts: raw data explorer

Factsheet Data sources

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