Odebrecht Industrial INC
Restricted
This entity was previously sanctioned by 4 sanction lists, but the sanctions have been lifted.
Odebrecht Industrial INC is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which Odebrecht Industrial INC is known as:
- ODEBRECHT INDUSTRIAL, INC. (Reg. No: 32-0443651 (Internal Revenue Services))
Country
United States, Venezuela
Our sanctions database shows 5 different Addresses for Odebrecht Industrial INC:
Address 1 : Venezuela
Address 2 : 5100 WESTHEIMER RD, Suite 135, Houston - TX - 77056, USA COUNTRY BLVD, SUITE 300, HOUSTON , TX 77024, United States
Address 3 : COUNTRY BLVD, SUITE 300, HOUSTON , TX 77024 United States
Address 4 : United States
Address 5 : 5100 WESTHEIMER RD, SUITE 135, HOUSTON, TX, 77056 , United States
View Notes
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Odebrecht Industrial INC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| African Development Bank (AfDB) Group | Sep 25, 2019 | inactive |
| Asian Development Bank | Apr 3, 2019 | inactive |
| U.S. Other Government Agencies | Aug 30, 2019 | inactive |
| U.S. Other Government Agencies | Sep 25, 2019 | inactive |
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