Industrias Marino, S.A. De C.V.

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9 documents for Industrias Marino, S.A. De C.V.

- Chock Full O'Nuts Corporation, Plaintiff-Appellant, v. Tetley, Inc., Defendant-Appellee., 152 F.3d 202 (2nd Cir. 1998)
... court determined that the contract of sale was not susceptible of an interpretation under whi... a contract with a Mexican company, Industrias Marino S.A. de C.V., under which Chock agreed to p...
- Federal Circuits
- 31 CFR Appendix A to Chapter V - Alphabetical Listing of Blocked Persons, Specially Designated Nationals, Specially Designated Terrorists, Specially Designated Global Terrorists, Foreign Terrorist Organizations, and Specially Designated Narcotics Traffickers (as of June 1, 2005)
...PART 598 - FOREIGN NARCOTICS KINGPIN SANCTIONS REGULATIONS. subpart i - PAPERWORK REDUCTION ACT. ... S.A., La Union, Valle, Colombia; c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo, Atlantico, Colom... (Colombia) [SDNT] DIODATO DEL GALLO, Marco Marino (a.k.a. RENATO), Bolivia; DOB 28 Jan 1957; POB Ita...
- Code of Federal Regulations - Title 31: Money and Finance: Treasury
- Major Innovations and Driving Forces for the World Wide Metal Cans, Barrels, Drums & Pails Markets.
... US Can Corporation, BWAY Corporation, Can Pack SA, Crown Holdings, Inc., Hokkai Can Co Ltd, Impress ...(India) IV-29 . 13. ASA San Marino SA (San Marino) IV-30 . 14. Asian-Pacific Can Co.,...68. Fabricas De Monterrey SA De CV (Mexico) IV-103 . 69. Fass-Braun GmbH (Germany) IV...(USA) IV-151 . 113. Industrias Sanz SA (Spain) IV-151 . 114. Inesa Chile SA (Chil...
- Business Wire
- July 18, 2007

- Part II
... subject to the various economic sanctions programs administered by OFAC, and (2) provide upd... S.A., La Union, Valle, Colombia; c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo, Atlantico, Colom..., Iran [NPWMD] DIODATO DEL GALLO, Marco Marino (a.k.a. RENATO), Bolivia; DOB 28 Jan 1957; POB Ita...) [SDGT] MC OVERSEAS TRADING COMPANY SA DE CV, Justo Sierra 1963, Guadalajara, Jalisco, Mexico [...
- FR, July 24, 2007
- Separate parts
- Treasury Department, Foreign Assets Control Office
- Separate Parts In This Issue Part II Treasury Department, Foreign Assets Control Office,
... subject to the various economic sanctions programs administered by OFAC, and (2) provide upd... S.A., La Union, Valle, Colombia; c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo, Atlantico, Colom..., Iran [NPWMD] DIODATO DEL GALLO, Marco Marino (a.k.a. RENATO), Bolivia; DOB 28 Jan 1957; POB Ita...) [SDGT] MC OVERSEAS TRADING COMPANY SA DE CV, Justo Sierra 1963, Guadalajara, Jalisco, Mexico [...
- FR, July 24, 2007
- Sanctions; blocked person, specifically designated nationals, terrorists, and narcotics traffickers, and foreign terrorist organizations: Individuals and entities subject to various economic sanctions programs,
... S.A., La Union, Valle, Colombia; c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo, Atlantico, Colom... (Colombia) [SDNT] DIODATO DEL GALLO, Marco Marino (a.k.a. RENATO), Bolivia; DOB 28 Jan 1957; POB Ita...
- FR, July 13, 2006
- Rules
- Foreign Assets Control Office
- Part II
... subject to the various economic sanctions programs administered by OFAC and (2) provide upda... S.A., La Union, Valle, Colombia; c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo, Atlantico, Colom... (Colombia) [SDNT] DIODATO DEL GALLO, Marco Marino (a.k.a. RENATO), Bolivia; DOB 28 Jan 1957; POB Ita...
- FR, July 13, 2006
- Separate parts
- Treasury Department, Foreign Assets Control Office
- Sanctions; blocked person, specially designated nationals, terrorists, and narcotics traffickers, and foreign terrorist organizations: Individuals and entities subject to various economic sanctions program; list,
... S.A., La Union, Valle, Colombia; c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo, Atlantico, Colom... (Colombia) [SDNT] DIODATO DEL GALLO, Marco Marino (a.k.a. RENATO), Bolivia; DOB 28 Jan 1957; POB Ita...
- FR, July 01, 2005
- Rules
- Foreign Assets Control Office
- Part II
... subject to the various economic sanctions programs administered by the Treasury's Office of ... S.A., La Union, Valle, Colombia; c/o INDUSTRIAS DEL ESPIRITU SANTO S.A., Malambo, Atlantico, Colom... (Colombia) [SDNT] DIODATO DEL GALLO, Marco Marino (a.k.a. RENATO), Bolivia; DOB 28 Jan 1957; POB Ita...
- FR, July 01, 2005
- Separate parts
- Treasury Department, Foreign Assets Control Office