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Filtered: Organizations Haiti

Search guide · Data current as of 2026-03-05

CUBANA AIRLINES
Company · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czechia · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia · United States
Viv Ansanm
Organization · Terrorism · Export controlled · Sanctioned entity · Haiti
Gran Grif
Company · Terrorism · Export controlled · Sanctioned entity · Haiti
Gang "5 Segond"
Organization · Sanctioned entity · Haiti
Kokorat San Ras
Company · Sanctioned entity · Haiti
TERACON IT ApS
Organization · Debarred entity · Denmark · Haiti
National Alimentation Services
Legal entity · Debarred entity · Haiti
GVG HOLDINGS GROUP II LIMITED
Company · Sanction-linked entity · Haiti · British Virgin Islands
Global Intertrading PTC Ltd
Company · Sanction-linked entity · Haiti · British Virgin Islands
Lightfoot Ventures Limited
Company · Sanction-linked entity · Haiti · British Virgin Islands
Rask Holding AF 2017 Ap
Legal entity · Debarred entity · Denmark · Haiti
BANQUE DE PROMOTION COMMERCIALE ET INDUSTRIELLE S.A.
Organization · Haiti
BANQUE NATIONALE DE CREDIT (BNC)
Organization · Haiti
BANQUE NATIONALE DE PARIS
Organization · Haiti
BANQUE DE L'UNION HAITIENNE
Organization · Haiti
CITIBANK N.A.
Organization · Haiti
CAPITAL BANK S.A.
Organization · Haiti
SOCIETE GENERALE HAITIENNE DE BANQUE S.A.
Organization · Haiti
UNIBANK S.A.
Organization · Haiti
Datex Haiti
Legal entity · Debarred entity · Haiti
Jean Charles And Co./Apec
Legal entity · Debarred entity · Haiti
NewCo AF 2018 IV
Legal entity · Debarred entity · Denmark · Haiti
BANQUE DE LA REPUBLIQUE D'HAITI
Organization · Haiti
Construtora Coesa S.A. - Sucursal Haiti
Legal entity · Debarred entity · Brazil · Haiti
Canes Charles
Legal entity · Debarred entity · Haiti