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OrganisationCurrently listed

Auto Partes Handal S. De R.l. De C.v.

  • Listed by OFAC SDN (US)
  • Honduras
  • 2 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 15182
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>15182</uid>
        <lastName>AUTO PARTES HANDAL S. DE R.L. DE C.V.</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>SDNTK</program>
        </programList>
        <idList>
          <id>
            <uid>8192</uid>
            <idType>Tax ID No.</idType>
            <idNumber>3ET38QN</idNumber>
            <idCountry>Honduras</idCountry>
          </id>
          <id>
            <uid>8193</uid>
            <idType>Tax ID No.</idType>
            <idNumber>05019001468346</idNumber>
            <idCountry>Honduras</idCountry>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>22304</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>SUPERTIENDAS &amp; AUTO PARTES HANDAL</lastName>
          </aka>
          <aka>
            <uid>23738</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>APH S. DE R.L. DE C.V.</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>22628</uid>
            <address1>3 Ave y 14 Calle N.O.</address1>
            <address2>Barrio Las Acacias</address2>
            <address3>Apartado Postal No 1018</address3>
            <city>San Pedro Sula</city>
            <stateOrProvince>Cortes</stateOrProvince>
            <country>Honduras</country>
          </address>
          <address>
            <uid>22632</uid>
            <address1>14 de Julio</address1>
            <city>La Ceiba</city>
            <stateOrProvince>Atlantida</stateOrProvince>
            <country>Honduras</country>
          </address>
          <address>
            <uid>22633</uid>
            <address1>Ave Junior</address1>
            <address2>Entre 7 y 6 Calle Sureste</address2>
            <city>San Pedero Sula</city>
            <stateOrProvince>Cortes</stateOrProvince>
            <country>Honduras</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    AUTO PARTES HANDAL S. DE R.L. DE C.V.
    Programmes / regimes
    SDNTK
    Aliases
    SUPERTIENDAS & AUTO PARTES HANDAL · APH S. DE R.L. DE C.V.
    Countries
    Honduras
    Addresses
    3 Ave y 14 Calle N.O., Barrio Las Acacias, Apartado Postal No 1018, San Pedro Sula, Cortes, Honduras
    14 de Julio, La Ceiba, Atlantida, Honduras
    Ave Junior, Entre 7 y 6 Calle Sureste, San Pedero Sula, Cortes, Honduras
    Identifiers
    Tax ID No.: 3ET38QN
    Tax ID No.: 05019001468346

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.