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Search in: Consolidated Sanctions

Filtered: Companies Consolidated Sanctions Guatemala United States

Search guide · Data current as of 2024-11-10

ADMINISTRADORA DEL ORIENTE
Organization · Sanctioned entity · Guatemala
ALEX CHENG
Legal entity · Sanctioned entity · United States
ARROWTRONIC, LLC
Legal entity · Sanctioned entity · United States
PARISA MOHAMADI
Legal entity · Sanctioned entity · United States
TAMILS REHABILITATION ORGANISATION
Organization · Sanctioned entity · Australia · Canada · Switzerland · Germany · Denmark · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
KENNETH PETER SCOTT
Legal entity · Sanctioned entity · United States
OSCAR IGNACIO LOPEZ SOTO
Legal entity · Sanctioned entity · United States
TABACOS USA INC.
Company · Sanctioned entity · United States
IHSAN MEDHAT "SAMMY" ELASHI
Legal entity · Sanctioned entity · United States
POURAN AAZAD
Legal entity · Sanctioned entity · United States
ISMAEL GOMEZ, JR.
Legal entity · Sanctioned entity · United States
TENGIZ SYDYKOV
Legal entity · Sanctioned entity · United States
Catalina Holdings Corp.
Company · Sanctioned entity · United States
LAWRENCE SCIBETTA
Legal entity · Sanctioned entity · United States
Delfin Hrup YuEsEi LLS
Organization · Sanctioned entity · United States
ADAM AL HERZ
Legal entity · Sanctioned entity · United States
SUN PROPERTIES LLC
Organization · Sanctioned entity · United States
YI-CHI SHIH
Legal entity · Sanctioned entity · United States
LEONEL MOLINA, JR
Legal entity · Sanctioned entity · United States
MARTIN NAJERA
Legal entity · Sanctioned entity · United States
JIN, ZHONGDA
Legal entity · Sanctioned entity · United States
ISLAMIC AFRICAN RELIEF AGENCY
Company · Sanctioned entity · United States
BELNEFTEKHIM USA, INC.
Company · Sanctioned entity · United States
MARTIN JAN LEFF
Legal entity · Sanctioned entity · United States
ESTEBAN ANDRES ALEXANDER
Legal entity · Sanctioned entity · United States