Search OpenSanctions

Advanced

DIMACO TECHNOLOGY, S.A.

Sanctioned entity
TypeCompany[sources]
NameDIMACO TECHNOLOGY, S.A. · Dimaco Technology SA[sources]
Incorporation datenot available[sources]
JurisdictionPanama[sources]
CountryPanama[sources]
ID Number844226[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5071398853[sources]
Registration numberHCUMVNDKLM27[sources]
StatusActive[sources]
AddressPANAMA CITY, PAN · PANAMA CITY, Panama · Panama City[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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 Data2,960

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: ofac-27248 · permid-5071398853 · oc-companies-pa-844226 · usgsa-s4mr9rtl5

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting