Search OpenSanctions

COMERCIAL JINAN S.A.

Sanctioned entity

COMERCIAL JINAN S.A. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	COMERCIAL JINAN S.A.				[sources]
Legal form	not available				[sources]
Country	Guatemala				[sources]
ID Number	`4151952-3`				[sources]
Registration number	`NM4TL87PH4R4`				[sources]
Status	not available				[sources]
Address	20 CALLE NO. 16-36, PROYECTO 4-4, ZONA 6, -GUATEMALA, GTM · 20 Calle No. 16-36, Proyecto 4-4, Zona 6, Guatemala				[sources]
Source link	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
20 Calle No. 16-36, Proyecto 4-4, Zona 6, Guatemala	Guatemala

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

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

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)20,985

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-s4mr3q51t · ofac-11557

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk