Gesaworld Panama SA
Restricted
Gesaworld Panama SA is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Gesaworld Panama SA is subject to Restricted. See the individual lists below.
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Country
Panama
Our sanctions database shows 1 different Address for Gesaworld Panama SA:
Panama
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Gesaworld Panama SA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| African Development Bank (AfDB) Group | Nov 14, 2022 | active |
| Asian Development Bank | Jan 13, 2023 | active |
| U.S. Other Government Agencies | Dec 20, 2022 | active |
| U.S. Other Government Agencies | Nov 14, 2022 | inactive |
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