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COMERCIALIZACION DE PRODUCTOS VARIOS

Sanctioned
COPROVA
Type
organization
Subtype
Country
France
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
555
Asset freeze
1994-11-17activeSource
Official source conditions

Block; Program; CUBA

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • COPROVA SARLAlias
    OFAC ↗
    Record provenance
    ID
    555
    SHA-256
    0067491b6b185bb130cdaaa2d9f428c22ecc19405f7a135bcfeee957108bf01b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • COMERCIALIZACION DE PRODUCTOS VARIOSPrimary name
    OFAC ↗
    Record provenance
    ID
    555
    SHA-256
    0067491b6b185bb130cdaaa2d9f428c22ecc19405f7a135bcfeee957108bf01b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • COPROVAAlias
    OFAC ↗
    Record provenance
    ID
    555
    SHA-256
    0067491b6b185bb130cdaaa2d9f428c22ecc19405f7a135bcfeee957108bf01b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 555OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    555
    SHA-256
    ddc341663271b4f9deabcffda45ecb2d8bea89cf2bbf29d943c878c04f56eaf1
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • FranceOperation
    OFAC ↗
    Record provenance
    ID
    555
    SHA-256
    0067491b6b185bb130cdaaa2d9f428c22ecc19405f7a135bcfeee957108bf01b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)