MOBILE ZONE INTERNACIONAL IMPORT-EXPORT S.R.L.

Sanctioned entity

Paraguay. Named in 4 sanctions listings.

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Summary

(also MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L.)

(also MOBILE ZONE INTERNACIONAL IMPORT. EXPORT. S.R.L., MOBILE ZONE INTERNACIONAL IMPORT-EXPORT S.R.L.)

Sanctions and listings4

Listed
24 Aug 2021
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 28574treasury.gov ofac.treasury.gov
Listed
14 Sep 2021
Effective
24 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Sep 2021
Effective
24 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Sep 2021
Effective
24 Aug 2021
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Liz Paola Doldan GonzalezSanctionedDebarred
Share not stated
Owned or Controlled ByParaguay

Identifiers3

Identifier	Number	Issued by
ID number	80071113-0
Tax number	80071113-0
Ruc #	80071113-0	Paraguay

Other names4

Also known as4

Mobile Zone Internacional Import-Export S.R.L.Mobile Zone Internacional Import. Export. S.R.L.Mobile Zone International Import-Export S.R.L.MOBILE ZONE INTERNACIONAL IMPORT. EXPORT. S.R.L.

Addresses1

CIUDAD DEL ESTE

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