Know
Sanctions
Database freshness: verification is overdue · 2026-09-05
Report an issue
RU
EN
back to search
IH
I&S HOLDING COMPANY, S.A.
Sanctioned
I AND S HOLDING COMPANY, S.A.
Type
organization
Subtype
Country
Panama
Listings
1 · 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
13356
Asset freeze
2013-07-09
active
Source
Legal bases
United States
Foreign Narcotics Kingpin Designation Act
Source
