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D'Agostino & Company, Ltd

Sanctioned entity

D'Agostino & Company, Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	D'AGOSTINO & COMPANY, LTD · D'Agostino & Company, Ltd · d'Agostino & Company Ltd				[sources]
Other name	D'AGOSTINO AND COMPANY, LTD				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Venezuela				[sources]
Country	Venezuela				[sources]
PermID	`5079694681`				[sources]
Registration number	`CQEYVD2G1EK5`				[sources]
Sector	Other financial service activities, except insurance and pension funding activities, n.e.c.				[sources]
Status	Active				[sources]
Address	TORRE DAYCO, PISO PH, CARACAS, VEN · Torre Dayco, Piso PH, Caracas · Venezuela				[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
Torre Dayco, Piso PH, Caracas	Venezuela

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-01-19	-

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

External databases

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

PermID Open Data2,981

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

Source data IDs: usgsa-s4mrh262h · permid-5079694681 · ofac-30127

For experts: raw data explorer

Factsheet Data sources

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