Nex Systems
Company

AUTO PARTES HANDAL S. DE R.L. DE C.V.

Sanctioned entity

Honduras. Named in 5 sanctions listings.

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Summary

OFAC document validity: Fraudulent (Tax ID No.: 05019001468346)

OFAC document validity: Fraudulent (Tax ID No.: 3ET38QN)

(also AUTO PARTES HANDAL S. DE R.L. DE C.V.)

(also APH S. DE R.L. DE C.V., SUPERTIENDAS & AUTO PARTES HANDAL)

Sanctions and listings5

  • Listed
    9 Apr 2013

    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 15182treasury.govofac.treasury.gov

  • Listed
    9 Apr 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 Feb 2025
    Effective
    9 Apr 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Apr 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    9 Apr 2013

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number05019001468346
ID number3ET38QN
Tax number05019001468346
Tax number3ET38QN
Tax ID no05019001468346Honduras
Tax ID no3ET38QNHonduras

Other names2

Also known as2

APH S. DE R.L. DE C.V.SUPERTIENDAS & AUTO PARTES HANDAL

Addresses4

  • 3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula

  • 14 de Julio, La Ceiba, Atlantida

  • 14 de Julio, La Ceiba

  • Ave Junior, Entre 7 y 6 Calle Sureste, San Pedero Sula

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