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Filtered: Belize Sanctioned entity PermID Open Data

Search guide · Data current as of

  • BITPAPA PAY

    Company · Sanctioned entity · United Arab Emirates · Belize

  • GRUPO WISA, S.A.

    Company · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay

  • BEREZIA MANAGEMENT LIMITED

    Company · Export controlled · Sanctioned entity · Belize

  • 1 - 3 of 3
Topics
3Sanctioned entity1Export controlled
Data sources
3PermID Open Data3US OFAC Specially Designated Nationals (SDN) List3US SAM Procurement Exclusions3US Trade Consolidated Screening List (CSL)1Taiwan Strategic High-Tech Commodities Entity List1Ukraine NSDC State Register of Sanctions
Countries
3Belize1United Arab Emirates1Bolivia1Colombia1Costa Rica1Guatemala1Honduras1Mexico1Nicaragua1Panama
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