Recorded country association
Registry Records Associated with Panama
Embargo's retained registry snapshot contains 140 recordswhose normalized country field is associated with Panama. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
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Retained registry snapshot
Associated records (140)
Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.
ADJUSTMENT BUSINESS CORP.
Panama
AERILYN SHIPPING INC.
Panama
AERONAUTICA CONDOR DE PANAMA, S.A.
Panama
ALBORADA GARDENS, S.A.
Panama
ALBORADA S.A.
Panama
AQUILA WORLDWIDE MARINE DEVELOPMENTS CORP.
Panama
ARIHANT SHIPPING INC.
Panama
BELLOSOM ENTERPRISE, INC.
Panama
BIENES RAICES DEL CARIBE, S.A.
Panama
BLISSEY PANAMA INC.
Panama
BLUELANE OVERSEAS SA
Panama
BLUESPECTRUM SHIPPING S.A.
Panama
BOUTIQUE LA MAISON
Panama
BRACRO S.A.
Panama
BRILLIANCE MARITIME VENTURES S.A.
Panama
C.I. CAFFEE VALORES S.A.
Panama
CACIQUE 1 S.A.
Panama
CARRETERO NAPOLITANO, Ramon
Panama
CARRETERO NAPOLITANO, Roberto
Panama
CARRETERO NAPOLITANO, Vicente Luis
Panama
CECOEX, S.A.
Panama
CHAPS INVESTMENT INC.
Panama
CIMEX, S.A.
Panama
CIVIC CAPITAL SHIPPING INC.
Panama
CLIO MANAGEMENT CORP.
Panama
COMERCIAL CIMEX, S.A.
Panama
COMPANIA REAL DE PANAMA S.A.
Panama
CORFU MARITIME AND TRADING S.A.
Panama
CORPORACION CIMEX, S.A.
Panama
DEL BROS OVERSEAS, S.A.
Panama
DERMAN GUZMAN, Jack Peter
Panama
DESARROLLO URBANISTICO DEL ATLANTICO, S.A.
Panama
DIAMANTE TANKERS INCORPORATED
Panama
DIMACO TECHNOLOGY, S.A.
Panama
DISTRIBUIDORA LIFE, S.A.
Panama
DISTRIBUIDORA MARBELLA, S.A.
Panama
DMI TRADING INC.
Panama
EDYJU, S.A.
Panama
ELIAS SHIPPING & TRADING GROUP SA
Panama
FELIX B. MADURO S.A.
Panama
FINANCIAL CORPORATION (FINCORP INTERNATIONAL), S.A.
Panama
FREEZER AIR CONTRACTOR S.A.
Panama
FUNDACION ISSARA
Panama
FUNDACION VENEDIG
Panama
GEMUHO HOLDING, INC
Panama
GLENDOR FINANCE S.A.
Panama
GLOBAL STRUCTURE, S.A.
Panama
GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)
Panama
GMCG HOLDING CORP
Panama
GOLDI ELECTRONICS S.A.
Panama
GRUPO CIMA PANAMA, S.A.
Panama
GRUPO FALCON DE PANAMA, S.A.
Panama
GRUPO W S.A.
Panama
GRUPO WISA, S.A.
Panama
HOTELERA MUNDIAL, S.A.
Panama
Huawei Technologies Cr Panama S.A
Panama
I&S HOLDING COMPANY, S.A.
Panama
IMPAN-COL, S.A.
Panama
INMOBILIARIA J & M CORP
Panama
INMOBILIARIA MULTI-TIENDAS, S.A.
Panama
INMOBILIARIA ROYPAL, S.A.
Panama
INTERCONSULT
Panama
INVERSIONES LDT, S.A.
Panama
INVERSIONES RODIME S.A.
Panama
INVERSORA PANACOL S.A.
Panama
ISLE INNOVATION INC
Panama
ITHAKI MARITIME AND TRADING S.A.
Panama
J M A SHIPPING INC.
Panama
JIANG PING SHIPPING INCORPORATED
Panama
JUNIOR INTERNATIONAL S.A.
Panama
KAVE COFFEE S.A.
Panama
KAVE, S.A.
Panama
KOTI CORP
UK authority evidence — identity attribution requires review
- KOTI CORPUK record DPR0172
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
KURDOS SHIPPING INC.
Panama
LA GRAN VIA ZONA LIBRE, S.A.
Panama
LA RIVIERA, PANAMA, S.A.
Panama
LAGUNA MAR INTERNACIONAL, S.A.
Panama
LEADING EDGE SOURCING CORPORATION
Panama
Lerma Trading S.A.
Panama
LOIRE SHIPPING INC.
Panama
LOPEZ OCAMPO, Fredy Alejandro
Panama
MALALA 786, S.A.
Panama
MEDAL INVERSIONES, S.A.
Panama
MULTITEX INTERNATIONAL TRADING, S.A.
Panama
MUNSA INTERNATIONAL INVESMENTS S.A.
Panama
NARANJO ABAJO, S.A.
Panama
NAXOS MARITIME AND TRADING S.A.
Panama
NUTRISHOP, S.A.
Panama
OCEAN GLORY GIANT OGG SA
Panama
OCEANIC ORBIT INCORPORATED
Panama
ORBITAL HORIZONS CORP.
Panama
PALACIOS QUINTANILLA, Enrique Daniel
Panama
PANAMA-CHILE INTERNACIONAL, S.A.
Panama
PANAMERICAN IMPORT AND EXPORT COMMERCIAL CORPORATION
Panama
PANLI HOLDINGS, INC.
Panama
PAROS MARITIME S.A.
Panama
PEREZ MONTERO, Maria Marcela del Pilar
Panama
PLAZA MILENIO, S.A.
Panama
POROS MARITIME VENTURES S.A.
Panama
QUALITY AUTOS S.A.
Panama
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