Removed: CROCKER JEANS STATION CORPORATIONHistorical record: last active at 17.09.2025 06:51
List
Historical record: last active at 17.09.2025 06:51
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | CROCKER JEANS STATION CORPORATION |
|---|---|
| Full name/Name | CROCKER JEANS STATION CORPORATION |
| Type | Name |
Addresses (1)
| City | Panama City |
|---|---|
| Country | Panama |
| Full address | Panama City, Panama |
Identification documents (1)
| Type | RUC #: 744528-1-478564 |
|---|---|
| Country | Panama |
Historical data
No records
Updated: 24.10.2025. 11:16
Sanctions list data updated: 31.12.2019. 00:00
Sanctions list data updated: 31.12.2019. 00:00
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.