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Search in: Consolidated Sanctions

Filtered: Companies Consolidated Sanctions Brazil Venezuela

Search guide · Data current as of 2024-10-31

PLM CONSORCIO, C.A.
Organization · Sanctioned entity · Venezuela
GRUPO CONTROL SYSTEM 2004, C.A.
Organization · Sanctioned entity · Venezuela
PLM TRANSPORTE, C.A.
Organization · Sanctioned entity · Venezuela
PLM SECURITY CONTROL GROUP, C.A.
Organization · Sanctioned entity · Venezuela
FINANCIAL CORPORATION FINCORP, C.A.
Organization · Sanctioned entity · Venezuela
MATSUNICHI OIL TRADER, C.A.
Organization · Sanctioned entity · Venezuela
CORPOMEDIOS GV INVERSIONES, C.A.
Company · Sanctioned entity · Venezuela
PROFIT CORPORATION, C.A.
Organization · Sanctioned entity · Venezuela
PETROPARS LTD.
Company · Offshore · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
D'Agostino & Company, Ltd
Company · Sanctioned entity · Venezuela
MINERVEN
Company · Sanctioned entity · Venezuela
Iran Marine Industrial Company
Company · Sanctioned entity · Iran · Venezuela
OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)
Company · Sanctioned entity · Counter-sanctioned entity · Brazil · China · Egypt · North Korea · Peru · Russia · Singapore · Thailand
CEIEC
Organization · Sanctioned entity · China · Venezuela
P L M SOCIEDAD DE CORRETAJE, C.A.
Organization · Sanctioned entity · Venezuela
INVERSIONES MALAMAR R, C.A.
Organization · Sanctioned entity · Venezuela
TECHNO TRANSPORTE ML, C.A.
Organization · Sanctioned entity · Venezuela
OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.
Organization · Sanctioned entity · Venezuela
HILAL TRAVEL AGENCY
Organization · Sanctioned entity · Venezuela
BCI TECHNOLOGIES C.A.
Organization · Sanctioned entity · Venezuela
CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.
Company · Sanctioned entity · Venezuela
Huawei do Brasil Telecomunicacoes Ltda
Legal entity · Sanctioned entity · Brazil
Banco Internacional De Desarrollo, C.A.
Company · Trade risk · Sanctioned entity · Venezuela
Revolutionary Armed Forces of Colombia - People's Army
Organization · Terrorism · Sanctioned entity · Colombia · Venezuela
ALFA ONE, C.A.
Organization · Sanctioned entity · Venezuela