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Filtered: Panama Japan Economic sanctions and list of eligible people Swiss SECO Sanctions/Embargoes OpenCorporates

Search guide · Data current as of 2023-10-01

DISTRIBUIDORA MARBELLA, S.A.
Company · Sanctioned entity · Panama
QUALITY AUTOS S.A.
Company · Sanctioned entity · Panama
MULTITEX INTERNATIONAL TRADING, S.A.
Company · Sanctioned entity · Panama
SEGOVIA IMPORT & EXPORT CORP.
Company · Sanctioned entity · Panama
YAKIMA TRADING CORPORATION
Company · Sanctioned entity · Barbados · Panama
PANLI HOLDINGS, INC.
Company · Sanctioned entity · Panama
NUTRISHOP, S.A.
Company · Sanctioned entity · Panama
Windham Commercial Group Inc.
Company · Sanctioned entity · Panama
BLUELANE OVERSEAS SA
Company · Sanctioned entity · Panama
INVERSORA PANACOL S.A.
Company · Sanctioned entity · Panama
FISHING ENTERPRISE HOLDING, INC.
Company · Sanctioned entity · Panama
BLISSEY PANAMA INC.
Company · Sanctioned entity · Panama
COMERCIAL CIMEX, S.A.
Company · Sanctioned entity · Panama
ROMIK S.A.
Company · Sanctioned entity · Panama
SENAT SHIPPING LIMITED
Company · Sanctioned entity · Panama · Singapore · British Virgin Islands
INVERSIONES LDT, S.A.
Company · Sanctioned entity · Panama
BELLOSOM ENTERPRISE, INC.
Company · Sanctioned entity · Panama
TECHNO ENERGY, S.A.
Company · Sanctioned entity · Panama
JUNIOR INTERNATIONAL S.A.
Company · Sanctioned entity · Panama
DIMACO TECHNOLOGY, S.A.
Company · Sanctioned entity · Panama
ALBORADA S.A.
Company · Sanctioned entity · Panama
GRUPO FALCON DE PANAMA, S.A.
Company · Sanctioned entity · Panama
DYSTRY PANAMA S.A.
Company · Sanctioned entity · Argentina · Panama
TROCANA WORLD INC.
Company · Sanctioned entity · Panama
KOTI CORP
Organization · Sanctioned entity · Panama

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Data sources

88OpenCorporates 88US OFAC Specially Designated Nationals (SDN) List 88US Trade Consolidated Screening List (CSL)4Swiss SECO Sanctions/Embargoes 3ICIJ Offshore Leaks Database 2Japan Economic sanctions and list of eligible people 2Ukraine NABC Sanctions Tracker 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1French Freezing of Assets 1UK HMT/OFSI Consolidated List of Targets 1Qatar Unified Record of Persons and Entities on Sanction List 1Rosfinmonitoring WMD-related entities 1Ukraine National Security Sanctions 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US State Department Cuba Sanctions

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