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Listed on sanctions / export-control lists

SHINING PATH

US OFACEU financial sanctions

Company / organization · 2 listing(s)

SHINING PATH appears on the US OFAC, EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

1997-10-08US OFAC · listed · Programs: SDNTK; FTO; SDGT · listed for 29 years View the official record ↗
2003-12-22EU financial sanctions · listed · Programs: TERR · listed for 22 years · 2266 days after the earliest list Open the source’s official site ↗

Of the 6 lists this site covers, this name appears on 2. No record of it was found in our data for the other 4: US OFAC — non-SDN, UN Security Council, EU export control, China MOFCOM.

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsSDNTK; FTO; SDGT
Listed on1997-10-08
AliasesSENDERO LUMINOSO; PARTIDO COMUNISTA DEL PERU EN EL SENDERO LUMINOSO DE JOSE CARLOS MARIATEGUI (COMMUNIST PARTY OF PERU ON THE SHINING PATH OF JOSE CARLOS MARIATEGUI); PARTIDO COMUNISTA DEL PERU (COMMUNIST PARTY OF PERU); SOCORRO POPULAR DEL PERU; SPP; EJERCITO GUERRILLERO POPULAR; EGP; EJERCITO POPU
View the official record ↗

EUEU financial sanctions

ProgramsTERR
Listed on2003-12-22
AliasesСияйната пътека; Sendero Luminoso; Sentier lumineux; Φωτεινό Μονοπάτι; Den lysande stigen; Loistava polku; Den Lysende Sti
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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🔔 These lists change daily. Monitor SHINING PATH and get an email the moment its listing changes — new programs, or removal.

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↗ SDNTK　↗ FTO　↗ SDGT　↗ TERR

Other languages: 中文 · Español

Others designated under the same program — SDNTK

1425 BRICKELL AVE 63-F LLC1425 BRICKELL AVENUE 64E LLC1425 BRICKELL AVENUE UNIT 46B, LLC200G PSA HOLDINGS LLC7 KARNESA & S CARRIER INTERNACIONAL, S.A. DE C.VA A TRADING FZCOA&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.VA-TEAM CHEMICALS COMPANY LTDABOUZAID EL BAYEH, Juan ManuelACCESOS ELECTRONICOS S.A.DE C.VACOSTA IBARRA, Ruben