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Filtered: United States Sanctioned entity

Search guide · Data current as of 2026-01-02

INVERSIONES Y REPRESENTACIONES S.A.
Organization · Debarred entity · Sanctioned entity · Colombia · United States
MANSOUR MOGHTADERI ZADEH
Legal entity · Export controlled · Sanctioned entity · Cyprus · United States
INTERCONTINENTAL DE FINANCIACION AEREA S.A.
Organization · Debarred entity · Sanctioned entity · Colombia · United States
Ping Yun CHANG
Person · Debarred entity · Sanctioned entity · United States
AERO CONTINENTE (USA) INC.
Organization · Debarred entity · Sanctioned entity · United States
INVERSIONES Y COMERCIALIZADORA INCOM LTDA.
Organization · Debarred entity · Sanctioned entity · Colombia · United States
Samir Kishk
Person · Debarred entity · Export controlled · Sanctioned entity · United States
RIM Group Investments, Corp.
Company · Debarred entity · Sanctioned entity · United States
Cabalceta, Oben
Person · Debarred entity · Export controlled · Sanctioned entity · United States
Constello No. 1 Corporation
Company · Debarred entity · Sanctioned entity · United States
magus holding II, Corp.
Company · Debarred entity · Sanctioned entity · United States
SISTEMA DE DISTRIBUCION MUNDIAL, S.A.C.
Organization · Debarred entity · Sanctioned entity · Peru · United States
FLOREZ HERMANOS LTDA.
Organization · Debarred entity · Sanctioned entity · Colombia · United States
TAXI AEREO ANTIOQUENO S.A.
Organization · Debarred entity · Sanctioned entity · Colombia · United States
DISTRIBUIDORA DE ELEMENTOS PARA LA CONSTRUCCION S.A.
Organization · Debarred entity · Sanctioned entity · Colombia · United States
Cristina GOIRICELAYA GONZALEZ
Person · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
BANANERA AGRICOLA S.A.
Organization · Debarred entity · Sanctioned entity · Colombia · United States
Sun Properties LLC
Company · Debarred entity · Sanctioned entity · United States
САЙМС Дмитро Костянтинович
Person · Sanctioned entity · Russia · United States
Mikel OTEGUI UNANUE
Person · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
LLANOTOUR LTDA.
Organization · Debarred entity · Sanctioned entity · Colombia · United States
Carlos SAEZ DE EGUILAZ MURGUIONDO
Person · Debarred entity · Export controlled · Sanctioned entity · Spain · United States
Simo ZARIC
Person · Debarred entity · Politician · Sanctioned entity · United States
Tahir Dalipi
Person · Debarred entity · Politician · Sanctioned entity · Albania · United States
Zeljko MEJAKIC
Person · Debarred entity · Sanctioned entity · United States

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