Lists of sanctions
18.222.182.107
03.05.2025 21:02:24

Removed: FEDCO IMPORT & EXPORT, S.A.Historical record: last active at 17.07.2020 05:15

List

Historical record: last active at 17.07.2020 05:15

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: 03.05.2025. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.