JYC IMPORT EXPORT

Restricted

JYC IMPORT EXPORT is found actively sanctioned on 4 sanction lists.

JYC IMPORT EXPORT is subject to Restricted. See the individual lists below.

View Citation

Country

Bolivia

Our sanctions database shows 3 different Addresses for JYC IMPORT EXPORT:

Address 1 : CALLE 6 NO. 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA Bolivia

Address 2 : CALLE 6 NO. 151 ZONA KAMI, QUILLACOLLO, COCHABAMBA , Bolivia

Address 3 : Bolivia

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

JYC IMPORT EXPORT Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
World Bank Listing of Ineligible Firms and Individuals - Procurement	U.S. Other Government Agencies	May 15, 2014	active
List of Debarred Entities by African Development Bank	African Development Bank (AfDB) Group	May 15, 2014	active
Asian Development Bank Sanctions	Asian Development Bank	Sep 10, 2014	active
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	May 15, 2014	active