Embargo/Restricted Parties/Countries/Panama

Sanctioned & Export-Controlled Entities in Panama

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

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Listed Entities (140 total)

Koti Corp

100
HIGH RISKPanama

Lerma Trading S.A.

95
HIGH RISKPanama

VARELA DE LEON, Hector

90
HIGH RISKPanama

XZACT, INC.

90
HIGH RISKPanama

SANCHEZ MARTELL, Julio Cesar Jassan Estuardo

90
HIGH RISKPanama

ADJUSTMENT BUSINESS CORP.

90
HIGH RISKPanama

GEMUHO HOLDING, INC

90
HIGH RISKPanama

CACIQUE 1 S.A.

90
HIGH RISKPanama

SKYROS MARITIME AND TRADING S.A.

90
HIGH RISKPanama

GRUPO FALCON DE PANAMA, S.A.

90
HIGH RISKPanama

DMI TRADING INC.

90
HIGH RISKPanama

WAREHOUSE OUTLETS, S.A.

90
HIGH RISKPanama

DERMAN GUZMAN, Jack Peter

90
HIGH RISKPanama

MEDAL INVERSIONES, S.A.

90
HIGH RISKPanama

EDYJU, S.A.

90
HIGH RISKPanama

C.I. CAFFEE VALORES S.A.

90
HIGH RISKPanama

BLUESPECTRUM SHIPPING S.A.

90
HIGH RISKPanama

LAGUNA MAR INTERNACIONAL, S.A.

90
HIGH RISKPanama

QUALITY AUTOS S.A.

90
HIGH RISKPanama

VIDA PANAMA (ZONA LIBRE) S.A.

90
HIGH RISKPanama

DESARROLLO URBANISTICO DEL ATLANTICO, S.A.

90
HIGH RISKPanama

INVERSORA PANACOL S.A.

90
HIGH RISKPanama

INTERCONSULT

90
HIGH RISKPanama

NARANJO ABAJO, S.A.

90
HIGH RISKPanama

ALBORADA GARDENS, S.A.

90
HIGH RISKPanama

GRUPO W S.A.

90
HIGH RISKPanama

CARRETERO NAPOLITANO, Roberto

90
HIGH RISKPanama

DISTRIBUIDORA MARBELLA, S.A.

90
HIGH RISKPanama

LOPEZ OCAMPO, Fredy Alejandro

90
HIGH RISKPanama

PALACIOS QUINTANILLA, Enrique Daniel

90
HIGH RISKPanama

COMERCIAL CIMEX, S.A.

90
HIGH RISKPanama

AERONAUTICA CONDOR DE PANAMA, S.A.

90
HIGH RISKPanama

NAXOS MARITIME AND TRADING S.A.

90
HIGH RISKPanama

BRILLIANCE MARITIME VENTURES S.A.

90
HIGH RISKPanama

CARRETERO NAPOLITANO, Ramon

90
HIGH RISKPanama

HOTELERA MUNDIAL, S.A.

90
HIGH RISKPanama

I&S HOLDING COMPANY, S.A.

90
HIGH RISKPanama

PAROS MARITIME S.A.

90
HIGH RISKPanama

AQUILA WORLDWIDE MARINE DEVELOPMENTS CORP.

90
HIGH RISKPanama

TALENT BRIDGE, S.A.

90
HIGH RISKPanama

TECHNO ENERGY, S.A.

90
HIGH RISKPanama

VISION 20-20, S.A.

90
HIGH RISKPanama

UNIREFRICLIMA S.A.

90
HIGH RISKPanama

ALBORADA S.A.

90
HIGH RISKPanama

ITHAKI MARITIME AND TRADING S.A.

90
HIGH RISKPanama

GLOBAL STRUCTURE, S.A.

90
HIGH RISKPanama

GOLDI ELECTRONICS S.A.

90
HIGH RISKPanama

GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)

90
HIGH RISKPanama

DIMACO TECHNOLOGY, S.A.

90
HIGH RISKPanama

CIMEX, S.A.

90
HIGH RISKPanama

BOUTIQUE LA MAISON

90
HIGH RISKPanama

CARRETERO NAPOLITANO, Vicente Luis

90
HIGH RISKPanama

SERIFOS MARITIME AND TRADING S.A.

90
HIGH RISKPanama

SISTEMA CORESCO, S.A.

90
HIGH RISKPanama

FELIX B. MADURO S.A.

90
HIGH RISKPanama

FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.

90
HIGH RISKPanama

COMPANIA REAL DE PANAMA S.A.

90
HIGH RISKPanama

CLIO MANAGEMENT CORP.

90
HIGH RISKPanama

DEL BROS OVERSEAS, S.A.

90
HIGH RISKPanama

BIENES RAICES DEL CARIBE, S.A.

90
HIGH RISKPanama

GRUPO WISA, S.A.

90
HIGH RISKPanama

KAVE, S.A.

90
HIGH RISKPanama

GRUPO CIMA PANAMA, S.A.

90
HIGH RISKPanama

MALALA 786, S.A.

90
HIGH RISKPanama

INVERSIONES LDT, S.A.

90
HIGH RISKPanama

ELIAS SHIPPING & TRADING GROUP SA

90
HIGH RISKPanama

INMOBILIARIA ROYPAL, S.A.

90
HIGH RISKPanama

BRACRO S.A.

90
HIGH RISKPanama

KAVE COFFEE S.A.

90
HIGH RISKPanama

BELLOSOM ENTERPRISE, INC.

90
HIGH RISKPanama

DISTRIBUIDORA LIFE, S.A.

90
HIGH RISKPanama

RESIDENCIAL CANAL VIEW, S.A.

90
HIGH RISKPanama

CECOEX, S.A.

90
HIGH RISKPanama

LA GRAN VIA ZONA LIBRE, S.A.

90
HIGH RISKPanama

ORBITAL HORIZONS CORP.

90
HIGH RISKPanama

SEAFIRE FOUNDATION

90
HIGH RISKPanama

GLENDOR FINANCE S.A.

90
HIGH RISKPanama

TROBER, S.A.

90
HIGH RISKPanama

CORFU MARITIME AND TRADING S.A.

90
HIGH RISKPanama

PANAMA-CHILE INTERNACIONAL, S.A.

90
HIGH RISKPanama

INVERSIONES RODIME S.A.

90
HIGH RISKPanama

ZENITH BRIDGE INC

90
HIGH RISKPanama

CORPORACION CIMEX, S.A.

90
HIGH RISKPanama

NUTRISHOP, S.A.

90
HIGH RISKPanama

INMOBILIARIA MULTI-TIENDAS, S.A.

90
HIGH RISKPanama

FREEZER AIR CONTRACTOR S.A.

90
HIGH RISKPanama

JUNIOR INTERNATIONAL S.A.

90
HIGH RISKPanama

LEADING EDGE SOURCING CORPORATION

90
HIGH RISKPanama

THASOS MARITIME AND TRADING S.A.

90
HIGH RISKPanama

PLAZA MILENIO, S.A.

90
HIGH RISKPanama

POROS MARITIME VENTURES S.A.

90
HIGH RISKPanama

SAONE SHIPPING CORPORATION

90
HIGH RISKPanama

IMPAN-COL, S.A.

90
HIGH RISKPanama

MULTITEX INTERNATIONAL TRADING, S.A.

90
HIGH RISKPanama

MUNSA INTERNATIONAL INVESMENTS S.A.

90
HIGH RISKPanama

LA RIVIERA, PANAMA, S.A.

90
HIGH RISKPanama

ROMIK S.A.

90
HIGH RISKPanama

SERVINAVES, S.A.

90
HIGH RISKPanama

SEGOVIA IMPORT & EXPORT CORP.

90
HIGH RISKPanama

TILOS MARITIME AND TRADING S.A.

90
HIGH RISKPanama

Showing the top 100 by risk score. Search above to check a specific name.

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