OVERSEAS TRADING COMPANY
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 2 different aliases by which OVERSEAS TRADING COMPANY is known as:
- DURATEX GUATEMALA
- DURATEX S.A.
Country
Guatemala
Our sanctions database shows 3 different Addresses for OVERSEAS TRADING COMPANY:
Address 1 : 7A Avenida 9-15, Zona 12 Colonia La Reformita Guatemala City Guatemala
Address 2 : Barrio del Monte 1 Avenida 2-51, Zona 1 Colonia ViCanales No. 4 Guatemala City Guatemala
Address 3 : 20 Calle 20-81 Zona 10 Guatemala City Guatemala
ID Details
ID NUMBER : 2500971-0
ID TYPE : NIT #
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OVERSEAS TRADING COMPANY Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | inactive |
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