OFAC UID 10046 · SDN · Entity

CASA HAMZE

List
SDN
Type
Entity
Programs
SDGT
Designated
Dec 6, 2006

Addresses

  • Number 313, Fourth Floor, Galeria Page Regimiento Piribebuy Avenue Ciudad del Este Paraguay

Identifiers

  • Paraguayan tax identification number: BAHA 6301000
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886