Nostrot SA Real Estate and Construction
Restricted
Nostrot SA Real Estate and Construction is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Nostrot SA Real Estate and Construction is subject to Restricted. See the individual lists below.
View Citation
Country
Panama
Our sanctions database shows 2 different Addresses for Nostrot SA Real Estate and Construction:
Address 1 : Calle 50 con calle Elvira Méndez, Edificio Financial Center (Towerbank), Piso 29, Panama City, Panama
Address 2 : Panama
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Nostrot SA Real Estate and Construction Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| African Development Bank (AfDB) Group | Mar 25, 2022 | active |
| Asian Development Bank | Apr 18, 2022 | active |
| U.S. Other Government Agencies | Mar 25, 2022 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.