Removed: CROCKER JEANS CORP. S.A. - Sanctions record
3.144.94.139
04.05.2025 05:51:56
Removed: CROCKER JEANS CORP. S.A. - Sanctions record

Removed: CROCKER JEANS CORP. S.A.Historical record: last active at 12.11.2021 05:15

List

Historical record: last active at 12.11.2021 05:15

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name CROCKER JEANS CORP. S.A.
Full name/Name CROCKER JEANS CORP. S.A.
Type Name

Addresses (1)

City Panama City
Country Panama
Full address Panama City, Panama

Identification documents (1)

Type RUC #: 721135-1-473097
Country Panama

Historical data

No records
Updated: 04.05.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.