Removed: FEDCO IMPORT & EXPORT, S.A.Historical 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 | FEDCO IMPORT & EXPORT, S.A. |
|---|---|
| Full name/Name | FEDCO IMPORT & EXPORT, S.A. |
| Type | Name |
Addresses (1)
| Street | La Calle 16 Avenue, Santa Isabel, P.O. Box 3114 |
|---|---|
| City | Zona Libre |
| Country | Panama |
| Region | Colon |
| Full address | La Calle 16 Avenue, Santa Isabel, P.O. Box 3114, Zona Libre, Colon, Panama |
Identification documents (1)
| Type | RUC #: 660249-1-461129 |
|---|---|
| Country | Panama |
Historical data
No records
Updated: 24.10.2025. 14:15
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.