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OFAC reference
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Shared addresses
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Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City, Panama
Office E, 20th Floor, Global Plaza Building, Calle 50, Panama City, Panama
3 listed parties record this address on OFAC's list.
Listed parties recording this address
CIVIC CAPITAL SHIPPING INC.
Apr 16, 2025
Entity · SDN
IRAN-EO13902
OCEANIC ORBIT INCORPORATED
Apr 16, 2025
Entity · SDN
IRAN-EO13902
ZENITH BRIDGE INC
Mar 20, 2025
Entity · SDN
IRAN-EO13902
All shared addresses
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Listed parties recording Office E, 20th Floor, Global Plaza Build · Bulwark Compliance