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Filtered: Panama Sanctioned entity OpenCorporates

Search guide · Data current as of 2026-01-08

Senat Shipping Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Panama · Singapore · British Virgin Islands
HAVANATUR S.A.
Company · Debarred entity · Sanctioned entity · Argentina · Cuba · Panama · United States
GRUPO WISA, S.A.
Company · Debarred entity · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
BANCO NACIONAL DE CUBA
Company · Debarred entity · Sanctioned entity · Switzerland · Spain · Japan · Panama · United States
MELFI MARINE CORPORATION S.A.
Company · Debarred entity · Sanctioned entity · Cuba · Panama · United States
Lerma Trading S.A.
Company · Debarred entity · Export controlled · Sanctioned entity · Panama
KAVE COFFEE S A
Company · Debarred entity · Sanctioned entity · Cuba · Panama
LEADING EDGE SOURCING CORPORATION
Company · Debarred entity · Sanctioned entity · Canada · Panama
SAONE SHIPPING CORP
Company · Debarred entity · Export controlled · Sanctioned entity · Panama
YAKIMA TRADING CORPORATION
Company · Debarred entity · Sanctioned entity · Barbados · Panama
Trocana World Inc.
Company · Debarred entity · Sanctioned entity · Panama
WESTLINE ENTERPRISES, INC.
Company · Debarred entity · Sanctioned entity · Canada · Panama
GRUPO CIMA PANAMA, S.A.
Company · Debarred entity · Sanctioned entity · Panama
Tovase Development Corp
Company · Debarred entity · Sanctioned entity · Panama
Multitex International Trading, S.A.
Company · Debarred entity · Sanctioned entity · Panama
Global Structure, S.A.
Company · Debarred entity · Sanctioned entity · Panama
Dimaco Technology, S.A.
Company · Debarred entity · Sanctioned entity · Panama
FELIX B. MADURO S.A.
Company · Debarred entity · Sanctioned entity · Panama
CHAPS INVESTMENT INC.
Company · Debarred entity · Sanctioned entity · Panama
Bluelane Overseas SA
Company · Debarred entity · Sanctioned entity · Panama
Loire Shipping Inc.
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Panama
Inversiones Rodime S.A.
Company · Debarred entity · Sanctioned entity · Panama
Ocean Glory Giant Ogg SA
Company · Debarred entity · Export controlled · Sanctioned entity · Panama
Clio Management Corp.
Company · Debarred entity · Sanctioned entity · Panama
C.I. CAFFEE VALORES S.A.
Company · Debarred entity · Sanctioned entity · Panama

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Topics

85Sanctioned entity 81Debarred entity 4Export controlled 2Person of interest 1Offshore 1Bank

Data sources

85OpenCorporates 85US OFAC Specially Designated Nationals (SDN) List 85US Trade Consolidated Screening List (CSL)81US SAM Procurement Exclusions 18PermID Open Data 10US OFAC Press Releases 3Taiwan Strategic High-Tech Commodities Entity List 2Ukraine War and Sanctions 1ICIJ Offshore Leaks Database 1Business Identifier Code (BIC) Reference Data

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Countries

85Panama 3Cuba 3United States 2Canada 1United Arab Emirates 1Argentina 1Barbados 1Bolivia 1Belize 1Switzerland

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