Gandines Limited Company
Restricted
Gandines Limited Company is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Gandines Limited Company is subject to Restricted. See the individual lists below.
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Country
Brazil, Uruguay
Our sanctions database shows 3 different Addresses for Gandines Limited Company:
Address 1 : Bulevar España n. 2282, Montevideo, URUGUAY
Address 2 : Brazil
Address 3 : Uruguay
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Gandines Limited Company Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| African Development Bank (AfDB) Group | Mar 18, 2022 | active |
| Asian Development Bank | Mar 5, 2022 | active |
| U.S. Other Government Agencies | Mar 18, 2022 | inactive |
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