HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA
Sanctioned entityArgentina. Named in 3 sanctions listings.
Summary
(also HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA)
(also HIGH NUTRITION S.R.L.)
Sanctions and listings3
- 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 26470treasury.govofac.treasury.gov
- Listed
- 23 May 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 May 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owned by1
- Conrado Adolfo FrenzelSanctionedDebarredShare not statedOwned or Controlled ByArgentina
Other links1
- Jorge Alejandro PauraSanctionedDebarredRepresented by"Acting for or on behalf of"Born 31 Oct 1967Argentina
Other names1
Also known as1
Addresses1
Adolfo Carranza 2216, Buenos Aires
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