Company
Screen this subjectGlobovision Tele CA, Corp.
Sanctioned entityUnited States. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 8 Jan 2019
Venezuela-Related Sanctions - VENEZUELA-EO13850
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA-EO13850 and block
Executive Order 13850 (Venezuela)
Programme US-VENReference 26214treasury.govofac.treasury.gov
- Listed
- 11 Jan 2019
- Effective
- 8 Jan 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owned by2
All 2 markedSanctionedDebarred- Share not statedOwned or Controlled ByVenezuelaUnited States
- Share not statedOwned or Controlled ByVenezuelaUnited States
Addresses2
4100 Salzedo Street, Unit 804, Coral Gables, FL 33146
4100 SALZEDO STREET, UNIT 804, CORAL GABLES, 33146
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