Lists › OFAC SDN › ofac_sdn-15184
SUPERTIENDAS HANDAL S. DE R.L.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15184.
Programs
Names and aliases
| SUPERTIENDAS HANDAL S. DE R.L. | primary |
| SUPERTIENDAS & AUTO PARTES HANDAL | alias (strong) |
Identifiers
| Tax ID No. | REFXT9I | Honduras |
Details
| Countries |  Honduras |
| Addresses | 3 Ave y 14 Calle N.O. Barrio Las Acacias San Pedro Sula Cortes Honduras |
Same name on other lists
AUTO PARTES HANDAL S. DE R.L. DE C.V. (ofac_sdn)
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.