Mobile Zone International Import-Export S.R.L.

On the SDN listEntityGLOMAG

Mobile Zone International Import-Export S.R.L. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. Addresses on file in: Paraguay. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • MOBILE ZONE INTERNACIONAL IMPORT-EXPORT S.R.L. · aka
  • MOBILE ZONE INTERNACIONAL IMPORT. EXPORT. S.R.L. · aka

Addresses on file

  • Ciudad del Este, Paraguay

OFAC remarks

RUC # 80071113-0 (Paraguay); Linked To: DOLDAN GONZALEZ, Liz Paola.