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GRUPO CONTROL SYSTEM 2004, C.A.
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
GRUPO CONTROL SYSTEM 2004, C.A. sounds like a controls or systems outfit, the kind of company name often used by engineering and industrial service firms. By our assessment, the main concrete thing here is the corporate label itself, including the 2004 in the registered name, which is not a performance claim but part of the record. The downside is the usual one for names like this: you can infer a technical orientation, yet not enough to know the exact work, the customer base, or the scale. It sits in the broad middle ground of Latin American business names that tell you the field before they tell you the story.
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