IMPORTADORA SILVANIA

Sanctioned entity

Venezuela. Named in 6 sanctions listings.

Screen this subject

Sanctions and listings6

Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jun 2012
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 12895treasury.gov ofac.treasury.gov
Listed
26 Jun 2012
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 12894treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owned by2

All 2 markedSanctionedDebarred

Kassem Mohamad SALEH
Share not stated
Owned or Controlled ByVenezuelaLebanonColombia
Abass Hussein HARBPerson of interest
Share not stated
Owned or Controlled ByVenezuelaColombia

Identifiers6

Identifier	Number	Issued by
ID number	RIF J-31069374-9
ID number	398330
Registration number	398330
Tax number	RIF J-31069374-9
Tax ID no	RIF J-31069374-9	Venezuela
Matricula mercantil no	398330	Colombia

Other names1

Also known as1

IMPORTADORA SILVANIA, C.A.

Addresses4

Ave Pedro Melean, cruce con Calle 73, Local No. 22, Valencia, Carabobo
Carerra 70 No. 76-50 BG 3, Barranquilla
Calle 10A No.12-21, Maicao
Ave Pedro Melean, cruce con Calle 73, Local No. 22, Sector Santa Rosa, Valencia, Carabobo

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