TR Construya SLU
Restricted
TR Construya SLU is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
TR Construya SLU is subject to Restricted. See the individual lists below.
View Citation
Country
Panama, Spain
Our sanctions database shows 4 different Addresses for TR Construya SLU:
Address 1 : Pol. Ind. La Gravera. Avda Dehesa del Piomo, 26, 21440 Lepe, Huelva, Spain
Address 2 : Panama
Address 3 : Spain
Address 4 : POL. IND. LA GRAVERA. AVDA DEHESA DEL PIOMO, 26, 21440 LEPE, HUELVA , Spain
View Notes
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TR Construya SLU Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| African Development Bank (AfDB) Group | Sep 2, 2021 | active |
| Asian Development Bank | May 3, 2021 | active |
| U.S. Other Government Agencies | Dec 3, 2021 | active |
| U.S. Other Government Agencies | Sep 2, 2021 | inactive |
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