ENGINEERING AND CONSTRUCTION SERVICES, SA
Restricted
ENGINEERING AND CONSTRUCTION SERVICES, SA is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
ENGINEERING AND CONSTRUCTION SERVICES, SA is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which ENGINEERING AND CONSTRUCTION SERVICES, SA is known as:
- SICSA
Country
Nicaragua
Our sanctions database shows 3 different Addresses for ENGINEERING AND CONSTRUCTION SERVICES, SA:
Address 1 : Nicaragua
Address 2 : MEMORIAL SANDINO, SOMBRERO 3 C/A AL ESTE, MANAGUA Nicaragua
Address 3 : MEMORIAL SANDINO, SOMBRERO 3 C/A AL ESTE, MANAGUA , Nicaragua
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ENGINEERING AND CONSTRUCTION SERVICES, SA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Other Government Agencies | Mar 27, 2018 | active |
| Asian Development Bank | Apr 24, 2018 | active |
| U.S. Other Government Agencies | Apr 19, 2018 | inactive |
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