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INVERSIONES MALAMAR R, C.A.

Sanctioned entity

INVERSIONES MALAMAR R, C.A. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INVERSIONES MALAMAR R, C.A.				[sources]
Legal form	not available				[sources]
Country	Venezuela				[sources]
Registration number	`FR9GM1VKMBD5`				[sources]
Tax Number	`J-31267002-9`				[sources]
Status	not available				[sources]
Address	AV. INTERCOMUNAL EL VALLE, RESID. RADIO CARACAS, EDIF. CANAIMA, PISO 9, APTO. 905, EL VALLE, CARACAS, VEN · Av. Intercomunal El Valle, Resid. Radio Caracas, Edif. Canaima, piso 9, Apto. 905, El Valle, Caracas				[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
Av. Intercomunal El Valle, Resid. Radio Caracas, Edif. Canaima, piso 9, Apto. 905, El Valle, Caracas	Venezuela

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-05-07	-

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

Source data IDs: ofac-23905 · usgsa-s4mr6hj74

For experts: raw data explorer

Factsheet Data sources

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