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Sanctions

Sanctioned companies and organisations – Panama

144 organisations with an address or registration in Panama are currently designated on official sanctions lists (UK Sanctions List: 2, UN Security Council: 1, SECO (Switzerland): 1, EU Consolidated List: 1, OFAC SDN (US): 140). Most frequent programmes: SDNTK (69), IRAN-EO13902 (24), CUBA (17).

144
active designations
1
on 2+ lists
1
linked vessels

Organisations

Koti CorpPanamaUK Sanctions List, UN Security CouncilDemocratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, DPRK02018-03-30
Huobi Global S.a.PanamaUK Sanctions ListRussia (Sanctions) (EU Exit) Regulations 201902026-05-26
Koti CorpPanamaSECO (Switzerland)North Korea02018-03-30
Koti CorpPanamaEU Consolidated ListPRK02018-03-30
Adjustment Business Corp.PanamaOFAC SDN (US)SDNTK0—
Aerilyn Shipping Inc.PanamaOFAC SDN (US)IRAN-EO139020—
Aero Express Intercontinental S.a. De C.v.Mexico, PanamaOFAC SDN (US)SDNTK0—
Aeronautica Condor De Panama, S.a.PanamaOFAC SDN (US)SDNT0—
Alborada Gardens, S.a.PanamaOFAC SDN (US)SDNTK0—
Alborada S.a.PanamaOFAC SDN (US)SDNTK0—
Aquila Worldwide Marine Developments Corp.PanamaOFAC SDN (US)IRAN-EO139020—
Arihant Shipping Inc.PanamaOFAC SDN (US)IRAN-EO139020—
Asasi Food FZEUnited Arab Emirates, PanamaOFAC SDN (US)VENEZUELA-EO138500—
Banco Nacional De CubaSwitzerland, Spain, JapanOFAC SDN (US)CUBA0—
Barakat Transnational Criminal OrganizationSyria, Lebanon, United Arab EmiratesOFAC SDN (US)TCO0—
Bellosom Enterprise, Inc.PanamaOFAC SDN (US)SDNTK0—
Bienes Raices Del Caribe, S.a.PanamaOFAC SDN (US)SDNTK0—
Blissey Panama Inc.PanamaOFAC SDN (US)SDNTK0—
Bluelane Overseas SAPanamaOFAC SDN (US)VENEZUELA-EO138500—
Bluespectrum Shipping S.a.PanamaOFAC SDN (US)SDGT0—
Boutique La MaisonPanamaOFAC SDN (US)CUBA0—
Bracro S.a.PanamaOFAC SDN (US)SDNTK0—
Brilliance Maritime Ventures S.a.PanamaOFAC SDN (US)SDGT0—
C.i. Caffee Valores S.a.PanamaOFAC SDN (US)SDNTK0—
Cacique 1 S.a.PanamaOFAC SDN (US)SDNTK0—
Cecoex, S.a.PanamaOFAC SDN (US)CUBA0—
Chaps Investment Inc.PanamaOFAC SDN (US)SDNTK0—
Cimex, S.a.PanamaOFAC SDN (US)CUBA0—
Civic Capital Shipping Inc.PanamaOFAC SDN (US)IRAN-EO139020—
Clio Management Corp.PanamaOFAC SDN (US)VENEZUELA-EO138500—
Comercial Cimex, S.a.PanamaOFAC SDN (US)CUBA0—
Compania Real De Panama S.a.PanamaOFAC SDN (US)SDNTK0—
Corfu Maritime And Trading S.a.PanamaOFAC SDN (US)IRAN-EO139020—
Corporacion Cimex, S.a.PanamaOFAC SDN (US)CUBA0—
Del Bros Overseas, S.a.PanamaOFAC SDN (US)SDNTK0—
Desarrollo Urbanistico Del Atlantico, S.a.PanamaOFAC SDN (US)SDNTK0—
Diamante Tankers IncorporatedPanamaOFAC SDN (US)IRAN-EO138460—
Dimaco Technology, S.a.PanamaOFAC SDN (US)VENEZUELA-EO138500—
Distribuidora Life, S.a.PanamaOFAC SDN (US)SDNTK0—
Distribuidora Marbella, S.a.PanamaOFAC SDN (US)SDNTK0—
Dmi Trading Inc.PanamaOFAC SDN (US)SDNTK0—
Edyju, S.a.PanamaOFAC SDN (US)CUBA0—
Elias Shipping & Trading Group SAPanamaOFAC SDN (US)SDGT0—
Empresa Cubana De AviacionGuyana, France, AngolaOFAC SDN (US)CUBA0—
Felix B. Maduro S.a.PanamaOFAC SDN (US)SDNTK0—
Financial Corporation (Fincorp International), S.a.PanamaOFAC SDN (US)SDNTK0—
Financiera Cimex S.aCuba, PanamaOFAC SDN (US)CUBA0—
Freezer Air Contractor S.a.PanamaOFAC SDN (US)SDNTK0—
Fundacion IssaraPanamaOFAC SDN (US)SDNTK0—
Fundacion VenedigPanamaOFAC SDN (US)VENEZUELA-EO138500—
Gemuho Holding, IncPanamaOFAC SDN (US)SDNTK0—
Glendor Finance S.a.PanamaOFAC SDN (US)SDNTK0—
Global Structure, S.a.PanamaOFAC SDN (US)VENEZUELA-EO138500—
Global Technology Import & Export, S.a. (Gti)PanamaOFAC SDN (US)SDNTK0—
Gmcg Holding CorpPanamaOFAC SDN (US)IRAN-EO139020—
Goldi Electronics S.a.PanamaOFAC SDN (US)SDNTK0—
Grupo Cima Panama, S.a.PanamaOFAC SDN (US)SDNTK0—
Grupo Falcon De Panama, S.a.PanamaOFAC SDN (US)SDNT0—
Grupo W S.a.PanamaOFAC SDN (US)SDNTK0—
Grupo Wisa, S.a.Panama, Colombia, GuatemalaOFAC SDN (US)SDNTK0—
Havanatur S.a.Cuba, United States, ArgentinaOFAC SDN (US)CUBA0—
Hermis Shipping SAUnited Arab Emirates, Panama, LiberiaOFAC SDN (US)IRAN0—
Hotelera Mundial, S.a.PanamaOFAC SDN (US)SDNTK0—
I&s Holding Company, S.a.PanamaOFAC SDN (US)SDNTK0—
Impan-Col, S.a.PanamaOFAC SDN (US)SDNTK0—
Inmobiliaria J & M CorpPanamaOFAC SDN (US)SDNTK0—
Inmobiliaria Multi-Tiendas, S.a.PanamaOFAC SDN (US)SDNTK0—
Inmobiliaria Roypal, S.a.PanamaOFAC SDN (US)SDNTK0—
InterconsultPanamaOFAC SDN (US)CUBA0—
Inversiones Ldt, S.a.PanamaOFAC SDN (US)SDNTK0—
Inversiones Rodime S.a.PanamaOFAC SDN (US)VENEZUELA-EO138500—
Inversora Panacol S.a.PanamaOFAC SDN (US)SDNTK0—
Isle Innovation IncPanamaOFAC SDN (US)IRAN-EO138460—
Ithaki Maritime And Trading S.a.PanamaOFAC SDN (US)IRAN-EO139020—
J M A Shipping Inc.PanamaOFAC SDN (US)IRAN-EO139020—
Jiang Ping Shipping IncorporatedPanamaOFAC SDN (US)RUSSIA-EO140240—
Junior International S.a.PanamaOFAC SDN (US)SDNTK0—
Kave Coffee S.a.Panama, CubaOFAC SDN (US)CUBA0—
Kave, S.a.PanamaOFAC SDN (US)CUBA0—
Koti CorpPanamaOFAC SDN (US)DPRK40—
Kurdos Shipping Inc.PanamaOFAC SDN (US)IRAN-EO139021—
La Gran Via Zona Libre, S.a.PanamaOFAC SDN (US)SDNTK0—
La Riviera, Panama, S.a.PanamaOFAC SDN (US)SDNTK0—
Laguna Mar Internacional, S.a.PanamaOFAC SDN (US)SDNTK0—
Leading Edge Sourcing CorporationPanama, CanadaOFAC SDN (US)SDNTK0—
Lerma Trading S.a.PanamaOFAC SDN (US)UKRAINE-EO136610—
Loire Shipping Inc.PanamaOFAC SDN (US)SDGT, IFSR0—
Malala 786, S.a.PanamaOFAC SDN (US)SDNTK0—
Medal Inversiones, S.a.PanamaOFAC SDN (US)SDNTK0—
Melfi Marine Corporation S.a.Cuba, PanamaOFAC SDN (US)CUBA0—
Multitex International Trading, S.a.PanamaOFAC SDN (US)VENEZUELA-EO138500—
Munsa International Invesments S.a.PanamaOFAC SDN (US)SDNTK0—
Naranjo Abajo, S.a.PanamaOFAC SDN (US)SDNTK0—
Naxos Maritime And Trading S.a.PanamaOFAC SDN (US)IRAN-EO139020—
Nutrishop, S.a.PanamaOFAC SDN (US)SDNTK0—
Ocean Glory Giant Ogg SAPanamaOFAC SDN (US)IRAN-EO139020—
Oceanic Orbit IncorporatedPanamaOFAC SDN (US)IRAN-EO139020—
Orbital Horizons Corp.PanamaOFAC SDN (US)SDNTK0—
Panama-Chile Internacional, S.a.PanamaOFAC SDN (US)SDNTK0—
Panamerican Import And Export Commercial CorporationPanamaOFAC SDN (US)CUBA0—

Other countries

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.