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BAJER S.R.L.

Sanctioned entity

BAJER S.R.L. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BAJER S.R.L.				[sources]
Other name	BAJER SOCIEDAD DE RESPONSABILIDAD LIMITADA				[sources]
Legal form	not available				[sources]
Country	Argentina				[sources]
ID Number	`30712314156`				[sources]
Registration number	`RL2YHJSMKMC9`				[sources]
Status	not available				[sources]
Address	NAZARRE 3336, 1417 BUENOS AIRES, ARG · Nazarre 3336, 1417 Buenos Aires				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Nazarre 3336, 1417 Buenos Aires	Argentina

Agents
Agent	Role	Start date	End date
Jorge Alejandro Paura	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-05-23	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

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: usgsa-s4mr8x4b9 · ofac-26469

For experts: raw data explorer

Factsheet Data sources

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