SWISSCO MANAGEMENT GROUP INC

Export controlled

United States. Named in 4 sanctions listings.

Summary

(also Industrias Cardoen Limitada, Mr. Jorge Burr, Industria Metalurgica del Norte S.A., Incar, Mr. Franco Saffa, Mr. Carlos Cardoen)

Sanctions and listings4

Listed
12 Jun 1996
US DDTC Statutory Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 61 FR 29784
Programme US-DDTC-SDpmddtc.state.gov pmddtc.state.gov
Effective
11 Sep 1995
Ended
7 Aug 2005
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 60 F.R. 48964 9/21/95bis.gov trade.gov bis.gov
AECA Debarred List - ITAR Debarred (DTC) - State Department
ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-AECA-DEBARREDReference 61 FR 29784deccs.pmddtc.state.gov trade.gov pmddtc.state.gov
Listed
20 Jan 2017
Effective
19 Jan 2017
Reciprocal
DLAUS SAM Procurement ExclusionsUnited StatesActive
Ineligible (Proceedings Pending)
Originally filed 07/01/1993 still ongoing.
sam.gov

Other names2

Also known as2

Swissco Management Group, Inc.SWISSCO MANAGEMENT GROUP, INC

Addresses2

7975 NW 154TH ST STE 400, HIALEAH, FL 33016
15485 EAGLE NEST LANE, MIAMI LAKES

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