Panazeate Sl

On the SDN listEntityVENEZUELA

Panazeate Sl (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: VENEZUELA. Addresses on file in: Spain. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Calle Nou d'Octubre, 18-BJ, Valencia 46014, Spain
  • Calle Nou d'Octubre, 18 Bajo, Valencia 46014, Spain

OFAC remarks

Tax ID No. B98525348 (Spain); Linked To: SARRIA DIAZ, Edgar Alberto.