ROMIK SA
ROMIK SA is found actively sanctioned on 1 sanction list.
ROMIK SA is subject to . See the individual lists below.
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Country
Panama
Our sanctions database shows 1 different Address for ROMIK SA:
P.H. Plaza 2000, Piso 11, Urbanizacion Marbella Panama City Panama
ID Details
ID NUMBER : 1661921-1-677849
ID TYPE : RUC #
View Notes
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ROMIK SA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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