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AUTO PARTES HANDAL S. DE R.L. DE C.V.

Sanctioned entity
TypeOrganization[sources]
NameAUTO PARTES HANDAL S. DE R.L. DE C.V.[sources]
Other nameAPH S. DE R.L. DE C.V. · SUPERTIENDAS & AUTO PARTES HANDAL[sources]
Legal formnot available[sources]
CountryHonduras[sources]
Registration numberEHJARS8KKG23[sources]
Tax Number05019001468346 · 3ET38QN[sources]
Statusnot available[sources]
Address14 DE JULIO, LA CEIBA, ATLANTIDA, HND · 14 de Julio, La Ceiba · 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula · Ave Junior, Entre 7 y 6 Calle Sureste, San Pedero Sula[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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US SAM Procurement Exclusions119,130

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

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US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

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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.

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Source data IDs: usgsa-s4mr48hc2 · ofac-15182

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