Logitrans Logistics Engineering and Transport Ltda.
Restricted
Logitrans Logistics Engineering and Transport Ltda. is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Logitrans Logistics Engineering and Transport Ltda. is subject to Restricted. See the individual lists below.
View Citation
Country
Brazil
Our sanctions database shows 2 different Addresses for Logitrans Logistics Engineering and Transport Ltda.:
Address 1 : Av. Candido de Abreau 526 SI. 210 A Centro Civico – Curitiba, PR 80530-905, BRAZIL
Address 2 : Brazil
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Logitrans Logistics Engineering and Transport Ltda. Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| African Development Bank (AfDB) Group | Mar 25, 2022 | active |
| Asian Development Bank | Aug 4, 2022 | active |
| U.S. Other Government Agencies | Mar 25, 2022 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.