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15 results for “Haiti”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Fednel Monchery Also known as: MONCHERY, Fednel, Fednel Monchéry | Individual | HT | OFAC SDNus trade cslgb fcdo sanctions |
| Yutron Technology Co. Ltd. | Entity | CN, HK | us trade csl |
| Sichuan Haitian New Technology Group Co. Ltd. Also known as: Sichuan Haitian New Technology Group Co. Ltd., Sichuan Haitian Hi-Tech Group, Haitian Group | Entity | CN | us trade cslca named research orgs |
| Micanor ALTÈS Also known as: Wa Mikanò, Micanor ALTÈS, Monel Felix +7 more | Individual | HT | EU CFSPfr tresor gels avoirch seco sanctionsmc fund freezeseu journal sanctions+1 more |
| Gran Grif Also known as: Gran Grif de Savien, グラン・グリフ, Gran Griff +8 more | Entity | HT | gb fcdo sanctionsfr tresor gels avoirOFAC SDNus trade cslDFAT (AU)+11 more |
| HAITIAN PRECISION LLC Also known as: Limited Liability Company "Haitian Precision", HAITIAN PRECISION LLC, Общество с ограниченной ответственностью "Хайтиан Пресижн" +2 more | Entity | RU | OFAC SDNus trade cslua nsdc sanctions |
| Gwo Lwa Also known as: Jeff Larose, Gwo Lwa, Jeff +1 more | Individual | HT | EU CFSPfr tresor gels avoirch seco sanctionsca dfatd sema sanctionsmc fund freezes+2 more |
| Viv Ansanm Also known as: Fòs Revolisyonè G9 an Fanmi e Alye, The Revolutionary Forces of the G9 Family and Allies, G9 Fanmi e Alye +18 more | Entity | HT | gb fcdo sanctionsfr tresor gels avoirDFAT (AU)OFAC SDNus trade csl+11 more |
| Kempes Sanon Also known as: ケンペス・サノン, Sanon Kempes, SANON, Kempes +1 more | Individual | HT | DFAT (AU)OFAC SDNfr tresor gels avoirus trade csleu journal sanctions+9 more |
| Amer Taysir KHITI Also known as: Amer Tayseer KHITI, Amer Taysir KHAITI, Amer Taysir KHITI +6 more | Individual | SY | eu travel bansfr tresor gels avoirOFAC SDNgb fcdo sanctionsus trade csl+5 more |
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG Also known as: Товариство з обмеженою відповідальністю "Хайтіан СНД", Limited Liability Company "Haitian CIS", OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNG +2 more | Entity | RU | OFAC SDNus trade csltw shtcua nsdc sanctions |
| Christ-Roi CHÉRY Also known as: Christ-Roi CHÉRY, Kris-La, Chrisla +2 more | Individual | HT | EU CFSPfr tresor gels avoirch seco sanctionsmc fund freezeseu journal sanctions+1 more |
| Dimitri Herard Also known as: Dimitri Hérard, HERARD, Dimitri, Dimitri Herard +1 more | Individual | HT | DFAT (AU)fr tresor gels avoirus trade cslOFAC SDNeu journal sanctions+10 more |
| Jimmy Cherizier Also known as: Jimmy Cherizier, CHERIZIER, Jimmy, Cherizier Jimmy +4 more | Individual | CN, HT | eu travel bansDFAT (AU)fr tresor gels avoirOFAC SDNus trade csl+10 more |
| VITELHOMME INNOCENT Also known as: Vitel'homme Innocent, INNOCENT, Vitel'homme, Vitel’homme Innocent +6 more | Individual | CN, HT | fr tresor gels avoirDFAT (AU)us trade cslOFAC SDNEU CFSP+11 more |
Data sourced from OpenSanctions consolidated dataset. Always verify against official government sources (OFAC, EU OJ, FCDO, UN) before making compliance decisions.
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