IS HOLDING COMPANY SA
IS HOLDING COMPANY SA is found actively sanctioned on 1 sanction list.
IS HOLDING COMPANY SA is subject to . See the individual lists below.
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We have found 1 different aliases by which IS HOLDING COMPANY SA is known as:
- I AND S HOLDING COMPANY, S.A.
Country
Panama
Our sanctions database shows 1 different Address for IS HOLDING COMPANY SA:
Panama
ID Details
ID NUMBER : 1199542-1-581763
ID TYPE : RUC #
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IS HOLDING COMPANY SA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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