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. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
