COMERCIAL JINAN SA
COMERCIAL JINAN SA is found actively sanctioned on 1 sanction list.
COMERCIAL JINAN SA is subject to . See the individual lists below.
View Citation
Country
Guatemala
Our sanctions database shows 1 different Address for COMERCIAL JINAN SA:
20 Calle No. 16-36 Proyecto 4-4, Zona 6 Guatemala Guatemala
ID Details
ID NUMBER : 4151952-3
ID TYPE : NIT #
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
COMERCIAL JINAN SA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.