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Which companies and vessels with an address in Guatemala are under sanctions?

Sanctioned entities with an address in Guatemala: 26 entries listed as of the latest publication loaded (26 organisations, 0 vessels, 0 aircraft), 0 designated in the last 30 days, 0 removed. Listings date from 28 Aug 2026 to 28 Aug 2026.

LISTED: 26NEW 30D: 0REMOVED: 0

Cite: FACTANKER, https://factanker.com/sanctions/country/guatemala

What stands out

26 organisations, vessels or aircraft with an address in Guatemala are listed by OFAC, the UK or the UN Security Council; the address is the one the list gives, which may be a registered agent or a port of registry rather than the place of operation.

Entries

All entries, listed first, then removed.

NameListTypeCountryListed sinceStatus
ADMINISTRADORA DEL ORIENTEOFACEntityGuatemala28 Aug 2026listed
BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATIONOFACEntityBrazil, Colombia, Guatemala28 Aug 2026listed
BARRIO 18OFACEntityCanada, El Salvador, Guatemala28 Aug 2026listed
CENTRAL LOGISTICA DE SERVICIOSOFACEntityGuatemala28 Aug 2026listed
COMPRADORES Y EXPORTADORES DE CAFE CAPTZIN, SOCIEDAD ANONIMAOFACEntityGuatemala28 Aug 2026listed
CONDADO REALOFACEntityGuatemala28 Aug 2026listed
CONSTRUCTORA H.L.P.OFACEntityGuatemala28 Aug 2026listed
CONSTRUCTORA H.L.T.OFACEntityGuatemala28 Aug 2026listed
CONSTRUCTORA W.L.OFACEntityGuatemala28 Aug 2026listed
CONSTRUHOGAROFACEntityGuatemala28 Aug 2026listed
GRUPO WISA, S.A.OFACEntityBelize, Bolivia, Colombia28 Aug 2026listed
IMPORTADORA JIREHOFACEntityGuatemala28 Aug 2026listed
IMPORTADORA Y EXPORTADORA LORENZANAOFACEntityGuatemala28 Aug 2026listed
INVERSIONES IRIS MANUELA, S.A.OFACEntityGuatemala28 Aug 2026listed
J AND C IMPORTOFACEntityGuatemala28 Aug 2026listed
JC CAR AUDIOOFACEntityGuatemala28 Aug 2026listed
LOLALIMESOFACEntityGuatemala28 Aug 2026listed
LOPEZ HUMAN SMUGGLING ORGANIZATIONOFACEntityGuatemala, Mexico28 Aug 2026listed
LOS HUISTAS DRUG TRAFFICKING ORGANIZATIONOFACEntityGuatemala28 Aug 2026listed
LOS POCHOS DRUG TRAFFICKING ORGANIZATIONOFACEntityGuatemala, Mexico28 Aug 2026listed
MS-13OFACEntityEl Salvador, Guatemala, Honduras28 Aug 2026listed
MULTISERVICIOS Y FINCA EL ENCANTOOFACEntityGuatemala28 Aug 2026listed
RANCHO LA DORADAOFACEntityGuatemala28 Aug 2026listed
STAR MARKET MELANYEOFACEntityGuatemala28 Aug 2026listed
TRANSPORTES J.L. CORDONOFACEntityGuatemala28 Aug 2026listed
WIV, SOCIEDAD ANONIMAOFACEntityGuatemala28 Aug 2026listed

A lookup aid with a link to each record, not a compliance screen and not legal advice. Contains public sector information licensed under the Open Government Licence v3.0.

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