Lists › OFAC SDN › ofac_sdn-11557
COMERCIAL JINAN S.A.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11557.
Programs
Names and aliases
| COMERCIAL JINAN S.A. | primary |
Identifiers
| NIT # | 4151952-3 | Guatemala |
Details
| Countries |  Guatemala |
| Addresses | 20 Calle No. 16-36 Proyecto 4-4, Zona 6 Guatemala Guatemala |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.