Search

Search OpenSanctions

Filtered: El Salvador Panama OpenCorporates

Search guide · Data current as of 2023-12-01

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
Financiera Cimex S.A
Company · Sanctioned entity · Cuba · 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
Aquagem Investment S.A.
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
GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)
Company · Sanctioned entity · Panama
EDYJU, S.A.
Company · Sanctioned entity · Panama
MELFI MARINE CORPORATION S.A.
Company · Sanctioned entity · Cuba · Panama
Global Structure SA
Company · Sanctioned entity · Panama
BANCO NACIONAL DE CUBA
Company · Sanctioned entity · Switzerland · Spain · Japan · Panama
GLENDOR FINANCE S.A.
Company · Sanctioned entity · Panama
AQUAMARINA ISLAND INTERNATIONAL CORPORATION
Company · Sanctioned entity · Colombia · Panama
C.I. CAFFEE VALORES S.A.
Company · Sanctioned entity · Panama
GRUPO FALCON DE PANAMA, S.A.
Company · Sanctioned entity · Panama
Trocana World Inc
Company · Sanctioned entity · Panama
INMOBILIARIA ROYPAL, S.A.
Company · Sanctioned entity · Panama

Previous
1 - 25 of 86
Next

Topics

Data sources

86OpenCorporates 84US OFAC Specially Designated Nationals (SDN) List 84US Trade Consolidated Screening List (CSL)16LSEG PermID Open Data 3Ukraine NABC Sanctions Tracker 1ICIJ Offshore Leaks Database 1Japan Economic sanctions and list of eligible people 1Ukraine National Security Sanctions 1US State Department Cuba Sanctions

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: El Salvador Panama OpenCorporates

Search guide · Data current as of 2023-12-01

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
Financiera Cimex S.A
Company · Sanctioned entity · Cuba · 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
Aquagem Investment S.A.
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
GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)
Company · Sanctioned entity · Panama
EDYJU, S.A.
Company · Sanctioned entity · Panama
MELFI MARINE CORPORATION S.A.
Company · Sanctioned entity · Cuba · Panama
Global Structure SA
Company · Sanctioned entity · Panama
BANCO NACIONAL DE CUBA
Company · Sanctioned entity · Switzerland · Spain · Japan · Panama
GLENDOR FINANCE S.A.
Company · Sanctioned entity · Panama
AQUAMARINA ISLAND INTERNATIONAL CORPORATION
Company · Sanctioned entity · Colombia · Panama
C.I. CAFFEE VALORES S.A.
Company · Sanctioned entity · Panama
GRUPO FALCON DE PANAMA, S.A.
Company · Sanctioned entity · Panama
Trocana World Inc
Company · Sanctioned entity · Panama
INMOBILIARIA ROYPAL, S.A.
Company · Sanctioned entity · Panama

Previous
1 - 25 of 86
Next

Topics

86Sanctioned entity 1Offshore

Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Project

Collections

Keep in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting