I&S Holding Company, S.A.

On the SDN listEntitySDNTK

I&S Holding Company, S.A. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Panama. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • I AND S HOLDING COMPANY, S.A. · aka

Addresses on file

  • Panama

OFAC remarks

RUC # 1199542-1-581763 (Panama).