Removed: INVERCIONES CONTINENTAL, U.S.A., CORPHistorical 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 |
INVERCIONES CONTINENTAL, U.S.A., CORP |
| Full name/Name |
INVERCIONES CONTINENTAL, U.S.A., CORP |
| Type |
Name |
Addresses (3)
| Street |
Apartado 390 |
| City |
San Pedro Sula |
| Country |
Honduras |
| Region |
Cortes |
| Full address |
Apartado 390, San Pedro Sula, Cortes, Honduras |
| City |
Plantation |
| Country |
United States |
| Region |
FL |
| Full address |
Plantation, FL, United States |
| Street |
P.O. Box 390 |
| City |
San Pedro Sula |
| Country |
Honduras |
| Region |
Cortes |
| Full address |
P.O. Box 390, San Pedro Sula, Cortes, Honduras |
Identification documents (1)
| Type |
Tax ID No.: 650018270 |
| Country |
United States |
Historical data
Updated: 26.10.2025. 10:15
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.
