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CORPORACION HANDAL S. DE R.L. — OFAC Sanctioned (SDNTK, Entity)

CORPORACION HANDAL S. DE R.L. — OFAC Sanctioned (SDNTK, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CORPORACION HANDAL S. DE R.L.; Type: Entity; Sanctions program: SDNTK.

NameCORPORACION HANDAL S. DE R.L.
TypeEntity
Sanctions programSDNTK
ListOFAC SDN
SourceUS Treasury OFAC

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