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Filtered: Panama Japan Economic sanctions and list of eligible people OpenCorporates

Data current as of 2023-06-04

GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)
Company · Sanctioned entity · Panama
DISTRIBUIDORA LIFE, S.A.
Company · Sanctioned entity · Panama
PABAS HOLDING CORP.
Company · Sanctioned entity · Panama
XZACT, INC.
Company · Sanctioned entity · Panama
CLIO MANAGEMENT CORP.
Company · Sanctioned entity · Panama
UNIREFRICLIMA S.A.
Company · 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
HOTELERA MUNDIAL, S.A.
Company · Sanctioned entity · Panama
WESTLINE ENTERPRISES, INC.
Company · Sanctioned entity · Panama
GOLDI ELECTRONICS S.A.
Company · Sanctioned entity · Panama
INMOBILIARIA ROYPAL, S.A.
Company · Sanctioned entity · Panama
FELIX B. MADURO S.A.
Company · Sanctioned entity · Panama
CHAPS INVESTMENT INC.
Company · Sanctioned entity · Panama
Financiera Cimex S.A
Company · Sanctioned entity · Cuba · Panama
Windham Commercial Group Inc.
Company · Sanctioned entity · Panama
BLUELANE OVERSEAS SA
Company · Sanctioned entity · Panama
INVERSORA PANACOL S.A.
Company · Sanctioned entity · Panama
AERONAUTICA CONDOR DE PANAMA, S.A.
Company · Sanctioned entity · Panama
JUNIOR INTERNATIONAL 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

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Data sources

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

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