Removed: GENERAL COMMERCE OVERSEAS, INC.Historical record: last active at 22.09.2021 05:15
List
Historical record: last active at 22.09.2021 05:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | GENERAL COMMERCE OVERSEAS, INC. |
|---|---|
| Full name/Name | GENERAL COMMERCE OVERSEAS, INC. |
| Type | Name |
Addresses (1)
| Street | Calle Ricardo Arias, Edificio Macondo, Local 2-A |
|---|---|
| City | Panama City |
| Country | Panama |
| Full address | Calle Ricardo Arias, Edificio Macondo, Local 2-A, Panama City, Panama |
Identification documents (1)
| Type | RUC #: 1109850-1-561818 |
|---|---|
| Country | Panama |
Historical data
No records
Updated: 06.05.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.