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XZACT, INC.

Panama

Designated

Type
Gangs
Status
Designated
Country
Panama
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
9f7c6c0ec30172084062e127ee1d566b6c11519e248fa5e0df8648dd0857e6d4

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Panama.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 9f7c6c0ec30172084062e127ee1d566b6c11519e248fa5e0df8648dd0857e6d4

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Panama records

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