Removed: OVERSEAS TRADING COMPANYHistorical record: last active at 20.12.2023 18:17
List
Historical record: last active at 20.12.2023 18:17
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNT |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | OVERSEAS TRADING COMPANY |
|---|---|
| Full name/Name | OVERSEAS TRADING COMPANY |
| Type | Name |
| Last name/Name | DURATEX GUATEMALA |
|---|---|
| Full name/Name | DURATEX GUATEMALA |
| Type | Alias |
| Quality | Weak |
| Last name/Name | DURATEX S.A. |
|---|---|
| Full name/Name | DURATEX S.A. |
| Type | Alias |
| Quality | Weak |
Addresses (3)
| Street | 20 Calle 20-81 Zona 10 |
|---|---|
| City | Guatemala City |
| Country | Guatemala |
| Full address | 20 Calle 20-81 Zona 10, Guatemala City, Guatemala |
| Street | 7A Avenida 9-15, Zona 12 Colonia La Reformita |
|---|---|
| City | Guatemala City |
| Country | Guatemala |
| Full address | 7A Avenida 9-15, Zona 12 Colonia La Reformita, Guatemala City, Guatemala |
| Street | Barrio del Monte 1 Avenida 2-51, Zona 1 Colonia ViCanales No. 4 |
|---|---|
| City | Guatemala City |
| Country | Guatemala |
| Full address | Barrio del Monte 1 Avenida 2-51, Zona 1 Colonia ViCanales No. 4, Guatemala City, Guatemala |
Identification documents (1)
| Type | NIT #: 2500971-0 |
|---|---|
| Country | Guatemala |
Historical data
No records
Updated: 29.04.2025. 23:16
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