B-WORK S.A.S.

Sanctioned entity

Argentina. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
23 May 2019
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 26471treasury.gov ofac.treasury.gov
Listed
23 May 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Conrado Adolfo FrenzelSanctionedDebarred
Share not stated
Owned or Controlled ByArgentina

Addresses1

Libertador del Av. 6025 piso 4, Buenos Aires

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