Lists of sanctions
18.219.23.38
04.05.2025 15:18:35

Removed: DYSTRY PANAMA S.A.Historical record: last active at 31.10.2023 18:15

List

Historical record: last active at 31.10.2023 18:15

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

Names (1)

Last name/Name DYSTRY PANAMA S.A.
Full name/Name DYSTRY PANAMA S.A.
Type Name

Addresses (2)

Street Av. Ramon Arias Malina, Primer Piso
City Ciudad de Panama
Country Panama
Full address Av. Ramon Arias Malina, Primer Piso, Ciudad de Panama, Panama
Street Calle Calderon de La Barca 1315
City Buenos Aires
Country Argentina
Full address Calle Calderon de La Barca 1315, Buenos Aires, Argentina

Identification documents (1)

Type RUC #: 245800-1-402386
Country Panama

Historical data

No records
Updated: 04.05.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.