LERMA TRADING S.A.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13661 |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | LERMA TRADING S.A. |
|---|---|
| Full name/Name | LERMA TRADING S.A. |
| Type | Name |
Addresses (1)
| Street | Calle 53a Este |
|---|---|
| Country | Panama |
| Full address | Calle 53a Este, Panama |
Identification documents (1)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 25.06.2025. 12:15
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