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23 results for “Peru”
| Name | Type | Countries | Sanctions Lists |
|---|---|---|---|
| Товариство з обмеженою відповідальністю "ГАУСС" Also known as: Товариство з обмеженою відповідальністю "ГАУСС", Общество с Ограниченной Ответственностью «ГАУСС», Общество с ограниченной ответственностью "ГАУСС" +4 more | Entity | RU | ch seco sanctionsua nsdc sanctionseu journal sanctions |
| Felix Anner Castillo Rondon Also known as: Felix Anner Castillo Rondon, FÉLIX ANNER CASTILLO RONDÓN, Pure Arnel +1 more | Individual | PE, VE | tw shtcOFAC SDNus trade cslar repet |
| PERU GLOBAL TOURS S.A.C. | Entity | PE | us trade cslOFAC SDN |
| PERU TOTAL MARKET E.I.R.L. | Entity | PE | us trade cslOFAC SDN |
| VUELA PERU S.A.C. | Entity | PE | us trade cslOFAC SDN |
| LASA PERU S.A.C. | Entity | PE | us trade cslOFAC SDN |
| Dwi Dahlia Susanti Also known as: DWI DAHLIA SUSANTI, S. Kep., Sp. Mat, SUSANTI, Dwi Dahlia | Individual | SY, ID | id dttottw shtcus trade cslOFAC SDN |
| LIMITED LIABILITY COMPANY INVEST GROUP Also known as: LIMITED LIABILITY COMPANY INVEST GROUP | Entity | RU | us trade cslOFAC SDN |
| Sara Maria GONZALES GARBANCHO DE ZEVALLOS Also known as: Sara Maria GONZALES GARBANCHO DE ZEVALLOS | Individual | PE | us trade cslOFAC SDN |
| Pegas Also known as: Pegas, PEGAS, Пегас +1 more | Vessel | RU | us trade cslOFAC SDN |
| LLC CST Also known as: ザラ・アエロ・グループ, LLC TSST, ZALA AERO GROUP, sociedad de responsabilidad limitada CST +53 more | Entity | RU | gb fcdo sanctionsch seco sanctionsua nsdc sanctionsca dfatd sema sanctionseu sanctions map+12 more |
| PERUVIAN PRECIOUS METALS S.A.C. | Entity | PE | us trade cslOFAC SDN |
| JSC Emergency Digital Solutions (EDS) Also known as: Joint Stock Company "Emergency Digital Solutions", 株式会社エマージェンシー・デジタル・ソリューションズ(EDS), Limited Liability Company "Emergency Digital Solutions" +17 more | Entity | RU | ch seco sanctionsua nsdc sanctionseu journal sanctionsOFAC SDNjp meti ru+1 more |
| MOSCOW EXCHANGE Also known as: MOSCOW EXCHANGE, ПАТ "Московська біржа ММВБ-РТС", ПАТ «Московська біржа ММВБ-РТС» +11 more | Entity | RU | gb fcdo sanctionsua nsdc sanctionsOFAC SDNtw shtcus trade csl |
| COLOMBO PERUANA DE TEJIDOS S.A. Also known as: COPETE S.A. | Entity | CO | us trade cslOFAC SDN |
| Ocean Maritime Management Company, Limited Also known as: OCEAN MARITIME MANAGEMENT COMPANY LIMITED (OMM), East Sea Shipping Company, Korea Mirae Shipping Co. Ltd +13 more | Entity | SG, KP, TH, PE +4 | gb fcdo sanctionsil wmd sanctionsza fic sanctionsch seco sanctionstr fcib+14 more |
| Limited Liability Company Aeroscan Also known as: OOO “Аэроскан”, Societatea cu răspundere limitată «Aeroscan», Az Aeroscan Kft +25 more | Entity | RU | gb fcdo sanctionsus trade cslOFAC SDNjp meti runz russia sanctions+9 more |
| NAUCHNO-TEKHNICHESKII TSENTR ORION Also known as: Общество С Ограниченной Ответственностью Научно Технический Центр Орион, Общество с ограниченной ответственностью Научно-технический центр "Орион", STC Orion LLC +14 more | Entity | RU | gb fcdo sanctionsjp meti ruOFAC SDNch seco sanctionsua nsdc sanctions+4 more |
| Shining Path Also known as: Särav Tee, センデロ・ルミノソ（輝く道）, Den lysande stigen +75 more | Entity | — | gb fcdo sanctionsca listed terroriststw shtcbg omnio poimc fund freezes+12 more |
| NUEVO CONTINENTE S.A. Also known as: NUEVO CONTINENTE S.A., AERO CONTINENTE S.A, WWW.NUEVOCONTINENTE.COM.PE +4 more | Entity | CL, US, DO, PE +5 | us trade cslOFAC SDN |
| LAZ ABA KPP MALANG Also known as: BM ABA MALANG, YAYASAN ABDURRAHMAN BIN AUF MALANG | Entity | ID | id dttot |
| Huawei Cloud Peru | Entity | PE | us trade csl |
| UMC Corporation Peru S.A.C | Entity | — | tw shtc |
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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