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Search in: US SAM Procurement Exclusions

Filtered: US SAM Procurement Exclusions Panama ICIJ Offshore Leaks Database

Search guide · Data current as of 2025-04-27

NORTHSTAR TRADING CORPORATION
Company · Sanctioned entity · Panama · Seychelles
SEAFIRE FOUNDATION
Company · Sanctioned entity · Panama
YAKIMA TRADING CORPORATION
Company · Sanctioned entity · Barbados · Panama
AMMERSHAM COMMERCIAL VENTURES LIMITED
Company · Sanctioned entity · Austria · Panama · Seychelles
DOMINICANA ACQUISITION S.A.
Company · Sanctioned entity · Panama · Paraguay · United States of America
FUNDACION VENEDIG
Company · Sanctioned entity · Panama
CORPORACION CIMEX, S.A.
Organization · Sanctioned entity · Panama

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Data sources

7ICIJ Offshore Leaks Database 7US OFAC Specially Designated Nationals (SDN) List 7US SAM Procurement Exclusions 7US Trade Consolidated Screening List (CSL)3PermID Open Data 2OpenCorporates

Countries

7Panama 2Seychelles 1Austria 1Barbados 1Paraguay 1United States of America

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Search in: US SAM Procurement Exclusions