PANAZEATE SL

Sanctioned entity

Spain. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
25 Sep 2018
Venezuela-Related Sanctions - VENEZUELA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
VENEZUELA and block
Executive Order 13692 (Venezuela)
Programme US-VENReference 25101treasury.gov ofac.treasury.gov
Listed
25 Sep 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Edgar Alberto SARRIASanctionedDebarred
Share not stated
Owned or Controlled ByVenezuelaSpain

Identifiers3

Identifier	Number	Issued by
ID number	B98525348
Tax number	B98525348
Tax ID no	B98525348	Spain

Addresses2

Calle Nou d'Octubre, 18 Bajo, 46014 Valencia
Calle Nou d'Octubre, 18-BJ, 46014 Valencia

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