INDUSTRIAL SERVICES IN METALWORKS AND OIL CONSTRUCTION "SICOMETP"
Restricted
INDUSTRIAL SERVICES IN METALWORKS AND OIL CONSTRUCTION "SICOMETP" is found actively sanctioned on 2 sanction lists.
INDUSTRIAL SERVICES IN METALWORKS AND OIL CONSTRUCTION "SICOMETP" is subject to Restricted. See the individual lists below.
View Citation
Country
Bolivia
Our sanctions database shows 2 different Addresses for INDUSTRIAL SERVICES IN METALWORKS AND OIL CONSTRUCTION "SICOMETP":
Address 1 : CALLE EL CAFETAL NO. 77, ZONA BARRIO EL BAJIO KM. 6, DOBLE VIA LA GUARDIA, SANTA CRUZ DE LA SIERRA , Bolivia
Address 2 : Bolivia
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
INDUSTRIAL SERVICES IN METALWORKS AND OIL CONSTRUCTION "SICOMETP" Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Other Government Agencies | Oct 25, 2011 | active |
| African Development Bank (AfDB) Group | Oct 25, 2011 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.