Sanctions
Sanctioned companies and organisations – Peru
28 organisations with an address or registration in Peru are currently designated on official sanctions lists (OFAC SDN (US): 28, UK Sanctions List: 1, EU Consolidated List: 1, UN Security Council: 1, SECO (Switzerland): 1). Most frequent programmes: SDNTK (24), FTO (2), SDGT (2).
28
active designations
1
on 2+ lists
0
linked vessels
Organisations
| Korea Mirae Shipping Co. Ltd | North Korea, China, Russia | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | DPRK, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK | 0 | 2014-07-28 |
| Aero Continente E.i.r.l. | Peru | OFAC SDN (US) | SDNTK | 0 | — |
| Aero Continente S.a | Peru, Argentina, Ecuador | OFAC SDN (US) | SDNTK | 0 | — |
| Aero Courier Cargo S.a. | Peru | OFAC SDN (US) | SDNTK | 0 | — |
| Asociacion Civil Los Promotores Aeronauticos | Peru | OFAC SDN (US) | SDNTK | 0 | — |
| Aviandina S.a.c. | Peru | OFAC SDN (US) | SDNTK | 0 | — |
| Continente Movil Y Servicios S.r.l. | Peru | OFAC SDN (US) | SDNTK | 0 | — |
| Corporacion De Inversiones Empresariales S.a. | Peru | OFAC SDN (US) | SDNTK | 0 | — |
| Editora Transparencia S.a. | Peru | OFAC SDN (US) | SDNTK | 0 | — |
| Empresa Cubana De Aviacion | Guyana, France, Angola | OFAC SDN (US) | CUBA | 0 | — |
| Empresa De Transportes Chulucanas 2000 S.a. | Peru | OFAC SDN (US) | SDNTK | 0 | — |
| Empresa Editora Continente Press S.a. | Peru | OFAC SDN (US) | SDNTK | 0 | — |
| Lasa Peru S.a.c. | Peru | OFAC SDN (US) | SDNTK | 0 | — |
| Los Tiguerones | Ecuador, Peru | OFAC SDN (US) | FTO, SDGT | 0 | — |
| Lucero Import S.a.c. | Peru | OFAC SDN (US) | SDNTK | 0 | — |
| Oriente Contratistas Generales S.a. | Peru | OFAC SDN (US) | SDNTK | 0 | — |
| Oriente Tours S.r.l. | Peru | OFAC SDN (US) | SDNTK | 0 | — |
| Peru Global Tours S.a.c. | Peru | OFAC SDN (US) | SDNTK | 0 | — |
| Peru Total Market E.i.r.l. | Peru | OFAC SDN (US) | SDNTK | 0 | — |
| Peruvian Precious Metals S.a.c. | Peru | OFAC SDN (US) | SDNTK | 0 | — |
| Representaciones Oriente S.r.l. | Peru | OFAC SDN (US) | SDNTK | 0 | — |
| Servicios Silsa S.a.c. | Peru | OFAC SDN (US) | SDNTK | 0 | — |
| Sistema De Distribucion Mundial, S.a.c. | Peru | OFAC SDN (US) | SDNTK | 0 | — |
| Taller De Reparaciones De Aerodinos Sus Partes Y Servicios Aereos S.a. | Peru | OFAC SDN (US) | SDNTK | 0 | — |
| Transportes Aereos Unidos Selva Amazonica S.a. | Peru | OFAC SDN (US) | SDNTK | 0 | — |
| Tren De Aragua | Venezuela, Colombia, Chile | OFAC SDN (US) | TCO, SDGT, FTO | 0 | — |
| Urantia Services S.a. | Peru | OFAC SDN (US) | SDNTK | 0 | — |
| Vuela Peru S.a.c. | Peru | OFAC SDN (US) | SDNTK | 0 | — |
Other countries
- Russia4,358
- Iran1,145
- China1,024
- United Arab Emirates776
- Mexico562
- Turkey285
- Lebanon187
- North Korea186
- Marshall Islands165
- Belarus160
- Colombia158
- Cambodia156
- Panama145
- Ukraine144
- India143
- Syria141
- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
- Bulgaria80
- United States65
- Pakistan63
- Thailand63
- British Virgin Islands61
- Yemen55
- Venezuela53
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland45
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia43
- Netherlands43
- Palestine42
- 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.