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Filtered: Public bodies Panama

Search guide · Data current as of 2025-05-14

TR Construya S.L.U.
Organization · Debarred entity · Spain · Panama
Fidelitas International Investments Corp.
Organization · Sanction-linked entity · Panama
Oceanic Orbit Incorporated
Organization · Sanctioned entity · Panama
Civic Capital Shipping Inc.
Organization · Sanctioned entity · Panama
Starboard Shipping Inc.
Organization · Sanctioned entity · Panama
Gesaworld USA Limited Liability Company
Legal entity · Debarred entity · Panama · United States of America
Gesaworld México S.A. de C.V.
Legal entity · Debarred entity · Mexico · Panama
Gesaworld Panamá S.A.
Legal entity · Debarred entity · Panama
SYNGENTA S.A.
Organization · Panama
SYNGENTA CROP PROTECTION S.A.
Organization · Panama
Summit Streamline Inc
Organization · Sanction-linked entity · Panama
Coesa Engenharia LTDA - Sucursal Panamá - Coesa
Legal entity · Debarred entity · Panama
Construtora Coesa S.A. - Sucursal Panamá
Legal entity · Debarred entity · Panama

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Topics

68Bank 42Sanctioned entity 28Debarred entity 9Sanction-linked entity 1Terrorism 1State-owned enterprise

Data sources

70Business Identifier Code (BIC) Reference Data 39US Trade Consolidated Screening List (CSL)36US SAM Procurement Exclusions 35US OFAC Specially Designated Nationals (SDN) List 25Inter-American Development Bank Sanctions 17The Sentry Atlas 15ICIJ Offshore Leaks Database 12Asian Development Bank Sanctions 12EBRD Ineligible Entities 11WorldBank Debarred Providers

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Countries

188Panama 6Venezuela 4Brazil 4Spain 4Mexico 3Colombia 3France 3United States of America 2United Arab Emirates 2Barbados

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