Sanctions
Sanctioned companies and organisations – Argentina
12 organisations with an address or registration in Argentina are currently designated on official sanctions lists (OFAC SDN (US): 12). Most frequent programmes: SDNTK (6), CUBA (6).
12
active designations
0
on 2+ lists
0
linked vessels
Organisations
| Aero Continente S.a | Peru, Argentina, Ecuador | OFAC SDN (US) | SDNTK | 0 | — |
| B-Work S.a.s. | Argentina | OFAC SDN (US) | SDNTK | 0 | — |
| Bajer S.r.l. | Argentina | OFAC SDN (US) | SDNTK | 0 | — |
| Crymsa - Argentina, S.a. | Argentina | OFAC SDN (US) | CUBA | 0 | — |
| Empresa Cubana De Aviacion | Guyana, France, Angola | OFAC SDN (US) | CUBA | 0 | — |
| Empresa De Turismo Nacional Y Internacional | Argentina | OFAC SDN (US) | CUBA | 0 | — |
| Goldpharma Drug Trafficking & Money Laundering Organization | Argentina | OFAC SDN (US) | SDNTK | 0 | — |
| Havanatur S.a. | Cuba, United States, Argentina | OFAC SDN (US) | CUBA | 0 | — |
| High Nutrition Sociedad De Responsabilidad Limitada | Argentina | OFAC SDN (US) | SDNTK | 0 | — |
| La Empresa Cubana De Fletes | North Korea, Russia, Spain | OFAC SDN (US) | CUBA | 0 | — |
| Leverage, S.a. | Argentina | OFAC SDN (US) | CUBA | 0 | — |
| Smile Technologies S.a. | Argentina | OFAC SDN (US) | SDNTK | 0 | — |
Other countries
- Russia4,310
- Iran1,123
- China1,001
- United Arab Emirates764
- Mexico529
- Turkey277
- Colombia189
- Lebanon188
- North Korea185
- Belarus161
- Marshall Islands155
- Panama144
- Ukraine143
- Syria141
- United Kingdom136
- Cambodia134
- India132
- Cyprus112
- Singapore102
- Germany94
- Burma (Myanmar)91
- Bulgaria80
- Cuba76
- United States65
- Pakistan63
- Thailand62
- Yemen55
- Venezuela53
- British Virgin Islands52
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland46
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia42
- Palestine42
- Netherlands42
- Afghanistan41
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.