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OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.

Sanctioned entity

OBRAS, SERVICIOS Y MANTENIMIENTOS C.A. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.				[sources]
Other name	OSERMACA				[sources]
Legal form	not available				[sources]
Country	Venezuela				[sources]
Registration number	`WHFYMLK51T71`				[sources]
Tax Number	`J-31136071-9`				[sources]
Status	not available				[sources]
Address	AV. CRISTOBAL COLON, ARTERIAL 7, CENTRO EMPRESARIAL COLON, PLANTA ALTA OFIC. B1, CIUDAD OJEDA, ZULIA, VEN · Av. Cristobal Colon, Arterial 7, Centro Empresarial Colon, Planta Alta, Ofic. B1, Ciudad Ojeda				[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
Av. Cristobal Colon, Arterial 7, Centro Empresarial Colon, Planta Alta, Ofic. B1, Ciudad Ojeda	Venezuela

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)21,004

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) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,898

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

United States · GSA

Source data IDs: usgsa-s4mr3r9z4 · ofac-12437

For experts: raw data explorer

Factsheet Data sources

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