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Filtered: Panama EU Sanctions Map US OFAC Specially Designated Nationals (SDN) List

Data current as of 2023-05-28

WESTLINE ENTERPRISES, INC.
Company · Sanctioned entity · Panama
FUNDACION ISSARA
Company · Sanctioned entity · Panama
GOLDI ELECTRONICS S.A.
Company · Sanctioned entity · Panama
PLAZA MILENIO, S.A.
Organization · Sanctioned entity · Panama
Sandino
Vessel · Sanctioned entity · Panama
DISTRIBUIDORA LIFE, S.A.
Company · Sanctioned entity · Panama
PABAS HOLDING CORP.
Company · Sanctioned entity · Panama
PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION
Organization · Sanctioned entity · Panama
XZACT, INC.
Company · Sanctioned entity · Panama
Carlota C
Vessel · Sanctioned entity · Panama
CLIO MANAGEMENT CORP.
Company · Sanctioned entity · Panama
GARDENIA
Vessel · Sanctioned entity · Panama
SNOW
Vessel · Sanctioned entity · Panama
GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)
Company · Sanctioned entity · Panama
ELEMENT CAPITAL ADVISORS LIMITED
Organization · Sanctioned entity · Panama · British Virgin Islands
Financiera Cimex S.A
Company · Sanctioned entity · Cuba · Panama
UNIREFRICLIMA S.A.
Company · Sanctioned entity · Panama
Walter Alexander Del Nogal Marquez
Person · Sanctioned entity · Panama · Venezuela
WAYSIDE CORPORATION
Organization · Sanctioned entity · Panama
FREEZER AIR CONTRACTOR S.A.
Company · Sanctioned entity · Panama
V.P. PROPERTIES, INC.
Company · Sanctioned entity · Panama
MALALA 786, S.A.
Company · Sanctioned entity · Panama
LA GRAN VIA ZONA LIBRE, S.A.
Organization · Sanctioned entity · Panama
HOTELERA MUNDIAL, S.A.
Company · Sanctioned entity · Panama
TROBER, S.A.
Organization · Sanctioned entity · Panama

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