Paraguay
15 listed parties recorded in Paraguay
OFAC designations recorded in Paraguay
15 listed now; 4 delisted parties held. A party counts here when its address, nationality or (for a vessel) flag is in Paraguay.
| Year | Designated |
|---|---|
| 2023 | 5 |
| 2021 | 8 |
Most recently designated
- Hugo Adalberto VELAZQUEZ MORENOJan 26, 2023
- MOBILE ZONE INTERNATIONAL IMPORT-EXPORT S.R.L.Aug 24, 2021
- Liz Paola DOLDAN GONZALEZAug 24, 2021
- Kassem Mohamad HIJAZIAug 24, 2021
- Khalil Ahmad HIJAZIAug 24, 2021
- ESPANA INFORMATICA S.A.Aug 24, 2021
- MUNDO INFORMATICO PARAGUAY S.A.Aug 24, 2021
- APOLO INFORMATICA S.A.Aug 24, 2021
- EMPRENDIMIENTOS INMOBILIARIOS MISIONES S.A.Aug 24, 2021
- GALERIA PAGEDec 6, 2006
- CASA HAMZEDec 6, 2006
- Sobhi Mahmoud FAYADDec 6, 2006