FISHING ENTERPRISE HOLDING INC
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
See the individual lists below.
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Country
Panama
Our sanctions database shows 1 Address for FISHING ENTERPRISE HOLDING INC:
Avenida Samuel Lewis, Edificio Comosa, Piso 16 Panama City Panama
ID Details
ID NUMBER : 2120741397076
ID TYPE : RUC #
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FISHING ENTERPRISE HOLDING INC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | inactive |
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