I&S HOLDING COMPANY, S.A.

Entity · Panama · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK
Address: PA
PA
Also known as: I AND S HOLDING COMPANY, S.A.
Identifiers: RUC #, 1199542-1-581763, PA
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists