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Lerma Trading S.A.

Sanctioned entity

Lerma Trading S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LERMA TRADING S.A. · Lerma Trading S.A. · Lerma Trading SA · «Lerma Treidinh S.A.» · «Лерма Трейдінг С.А.»				[sources]
Other name	Lerma Trading S.A. · «Лерма Трейдінг С.А.» · Лерма Трейдінг С.А.				[sources]
Incorporation date	2005-02-17				[sources]
Jurisdiction	Panama				[sources]
Country	Panama				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5070824932`				[sources]
Registration number	`476497` · `CJT2NZTXEFJ3`				[sources]
Status	Active				[sources]
Address	CALLE 53A ESTE, PAN · Calle 53a Este · Calle 53a, Este · Calle 53a, Este, Panama · PANAMA, Panama · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Calle 53a Este	Panama

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2015-12-22	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Entity List (EL) - Bureau of Industry and Security	-	2015-12-28	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)20,980

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 Exclusions119,108

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,959

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: trade-csl-47948636fc27ce8b7dfd51030ceb63d59bea1b8f · ua-nazk-company-5631 · usgsa-s4mr4z3vk · trade-csl-074871ae9d95c30925515d2c6c76e25641f08117192ca24b8c23ce5c · ua-nsdc-org-82-2019-1647 · permid-5070824932 · ua-nabc-company-5631-lerma-trading · oc-companies-pa-476497 · ua-nsdc-14197-lerma-trejding-s-a · ofac-19044

For experts: raw data explorer

Factsheet Data sources

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