LERMA TRADING SA
Restricted
LERMA TRADING SA is found actively sanctioned on 2 sanction lists.
LERMA TRADING SA is subject to Restricted. See the individual lists below.
View Citation
Country
Panama, PANAMA
Our sanctions database shows 2 different Addresses for LERMA TRADING SA:
Address 1 : Calle 53a Este Panama
Address 2 : Calle 53a, Este, Panama
ID Details
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
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LERMA TRADING SA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| U.S. Department of Commerce | Dec 28, 2015 | active |
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