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Filtered: Panama Export controlled US SAM Procurement Exclusions

Search guide · Data current as of 2025-08-28

Diamante Tankers Incorporated
Organization · Export controlled · Sanctioned entity · Panama
Senat Shipping Limited
Company · Export controlled · Sanctioned entity · Panama · Singapore · British Virgin Islands
Ocean Glory Giant Ogg SA
Company · Export controlled · Sanctioned entity · Panama
Koti Corp
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Panama
Bluespectrum Shipping S.A.
Organization · Export controlled · Sanctioned entity · Panama
SAONE SHIPPING CORPORATION
Company · Export controlled · Sanctioned entity · Panama
Elias Shipping & Trading Group SA
Organization · Export controlled · Sanctioned entity · Panama
JIANG PING SHIPPING INCORPORATED
Company · Export controlled · Sanctioned entity · Panama
Louis Marine Shipholding Enterprises SA
Company · Export controlled · Sanctioned entity · Panama · Türkiye

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Topics

9Export controlled 9Sanctioned entity 1Counter-sanctioned entity

Data sources

9Taiwan Strategic High-Tech Commodities Entity List 9US OFAC Specially Designated Nationals (SDN) List 9US SAM Procurement Exclusions 9US Trade Consolidated Screening List (CSL)3OpenCorporates 3PermID Open Data 2Japan Economic Sanctions and List of Eligible People 2DPRK Reports 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions

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Countries

9Panama 1Singapore 1Türkiye 1British Virgin Islands

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