Embargo/Restricted Parties/Countries/Argentina

Sanctioned & Export-Controlled Entities in Argentina

21 entities are confirmed as originating from or operating in Argentina, monitored continuously across BIS, OFAC, EU, UK, UN, and other regulatory authorities.

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Listed Entities (21 total)

SUMISYSTEM

95
HIGH RISKArgentina

DANIEL ITURRI

95
HIGH RISKArgentina

ITURRIDANIEL

95
HIGH RISKArgentina

RODRIQUEZ PENA

95
HIGH RISKArgentina

SMILE TECHNOLOGIES S.A.

90
HIGH RISKArgentina

LEVERAGE, S.A.

90
HIGH RISKArgentina

CRYMSA - ARGENTINA, S.A.

90
HIGH RISKArgentina

SAN AGUSTIN, Guillermo Carlos

90
HIGH RISKArgentina

FRENZEL, Conrado Adolfo

90
HIGH RISKArgentina

FERRARI, Sergio David

90
HIGH RISKArgentina

EMPRESA DE TURISMO NACIONAL Y INTERNACIONAL

90
HIGH RISKArgentina

BRUNETTI, Luciano

90
HIGH RISKArgentina

BAJER S.R.L.

90
HIGH RISKArgentina

B-WORK S.A.S.

90
HIGH RISKArgentina

PAURA, Lucas Daniel

90
HIGH RISKArgentina

HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA

90
HIGH RISKArgentina

PAURA, Jorge Alejandro

90
HIGH RISKArgentina

VIDEMATO, Santiago

90
HIGH RISKArgentina

GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATION

90
HIGH RISKArgentina

Huawei Tech Investment Co., Ltd.

75
HIGH RISKArgentina

Huawei Cloud Argentina

75
HIGH RISKArgentina

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