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JM TROYA

Sanctioned entity

JM TROYA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	JM TROYA				[sources]
Legal form	not available				[sources]
Country	Honduras				[sources]
Registration number	`XNSAZ42D1HM7`				[sources]
Status	not available				[sources]
Address	3 AVE Y 14 CALLE N.O., BARRIO LAS ACACIAS APARTADO POSTAL NO 1018, SAN PEDRO SULA, CORTES, HND · 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula · Ave Cricunvalacion, Esquina Opuesta al Teatro Francisco Saybe, San Pedro Sula				[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
Ave Cricunvalacion, Esquina Opuesta al Teatro Francisco Saybe, San Pedro Sula	Honduras
3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula	Honduras

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: ofac-15186 · usgsa-s4mr48hcd

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Factsheet Data sources

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