Embargo/Restricted Parties/Countries/Chile

Sanctioned & Export-Controlled Entities in Chile

6 entities are confirmed as originating from or operating in Chile, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (6 total)

BARAKAT IMPORT EXPORT LTDA

90
HIGH RISKChile

HAVANATUR CHILE S.A.

90
HIGH RISKChile

DUBEN, Andrei Vladimirovich

90
HIGH RISKChile

GUERRERO PALMA, Cheison Royer

90
HIGH RISKChile

Huawei Cloud Chile

75
HIGH RISKChile

Huawei Chile S.A.

75
HIGH RISKChile

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