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Filtered: Companies Panama PermID Open Data

Search guide · Data current as of 2026-01-10

CUBANA AIRLINES
Company · Debarred entity · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czechia · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia · United States
Senat Shipping Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Panama · Singapore · British Virgin Islands
EL TREN DE ARAGUA
Company · Terrorism · Debarred entity · Sanctioned entity · Bolivia · Brazil · Chile · Colombia · Ecuador · Panama · Peru · United States · Venezuela
GRUPO WISA, S.A.
Company · Debarred entity · Sanctioned entity · Bolivia · Belize · Colombia · Costa Rica · Guatemala · Honduras · Mexico · Nicaragua · Panama · El Salvador · Uruguay
MELFI MARINE CORPORATION S.A.
Company · Debarred entity · Sanctioned entity · Cuba · Panama · United States
LOUIS MARINE SHIPHOLDING ENT
Company · Debarred entity · Export controlled · Sanctioned entity · Panama · Türkiye
Lerma Trading S.A.
Company · Debarred entity · Export controlled · Sanctioned entity · Panama
FINCIMEX
Company · Debarred entity · Sanctioned entity · Cuba · Panama
Asasi Food FZE
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Panama
Hermis Shipping SA
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Greece · Liberia · Panama
KAVE COFFEE S A
Company · Debarred entity · Sanctioned entity · Cuba · Panama
FUNDACION H.M.M.
Company · Debarred entity · Sanctioned entity · Panama
TROBER, S.A.
Company · Debarred entity · Sanctioned entity · Panama · United States
Starboard Shipping Inc.
Company · Debarred entity · Sanctioned entity · Panama
Seafire Foundation
Company · Debarred entity · Sanctioned entity · Panama
JIANG PING SHIPPING INCORPORATED
Company · Debarred entity · Export controlled · Sanctioned entity · Panama
Sea Breeze Shipping Inc
Company · Debarred entity · Sanctioned entity · 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
Isle Innovation Inc
Company · Debarred entity · Sanctioned entity · Panama · Pakistan
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

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Topics

31Debarred entity 31Sanctioned entity 4Export controlled 2Person of interest 1Terrorism

Data sources

31PermID Open Data 31US OFAC Specially Designated Nationals (SDN) List 31US SAM Procurement Exclusions 31US Trade Consolidated Screening List (CSL)18OpenCorporates 15US OFAC Press Releases 3Taiwan Strategic High-Tech Commodities Entity List 2ICIJ Offshore Leaks Database 2Ukraine War and Sanctions 1Argentina RePET Sanctions

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Countries

31Panama 4United States 3Cuba 2United Arab Emirates 2Bolivia 2Canada 2Colombia 2Mexico 2Peru 1Angola

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