Sanctions list entities › Chile

Sanctions list entities in Chile

6 organizations registered in Chile appear in the sanctions category of the consolidated screening lists Tieron tracks. Registration in a country is not itself a finding about that country — it is where the listed organization is incorporated or operates.

BY SOURCE LIST — one organization can appear on several

US Trade Consolidated Screening List (CSL)	6
US OFAC Specially Designated Nationals (SDN) List	4
US SAM Procurement Exclusions	4
Taiwan Strategic High-Tech Commodities Entity List	2
Argentina RePET Sanctions	1
Canadian Listed Terrorist Entities	1

ORGANIZATIONS

BARAKAT IMPORT EXPORT LTDA — Taiwan Strategic High-Tech Commodities Entity List
HAVANATUR CHILE S.A. — US OFAC Specially Designated Nationals (SDN) List
Huawei Chile S.A. — Taiwan Strategic High-Tech Commodities Entity List
Huawei Cloud Chile — US Trade Consolidated Screening List (CSL)
NUEVO CONTINENTE S.A. — US OFAC Specially Designated Nationals (SDN) List
Tren de Aragua — Argentina RePET Sanctions

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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.