Lists › OFAC SDN › ofac_sdn-15169
CORPORACION HANDAL S. DE R.L.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15169.
Programs
Names and aliases
| CORPORACION HANDAL S. DE R.L. | primary |
Details
| Countries |  Honduras |
| Addresses | 3 Ave y 14 Calle N.O., Barrio Las Acacias Apartado Postal No 1018 San Pedro Sula Cortes Honduras |
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.