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Sanctiometer
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CSL sanctions listing

Novax Group S.A.

high risk CSL · Entity List (EL) Organization
List-based indicator — from authority, programme severity & linked parties.

Novax Group S.A. is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the EL programme, listed on 2023-11-16. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

Presumption of denial · For all items subject to the EAR. (See §§744.11 of the EAR) · FR 88 FR 80955

Statement of reasons as published by US BIS / State Dept. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS BIS / State Dept (CSL) — Entity List (EL)
Entity typeOrganization
Programmes / regimeEL
Date listed2023-11-16
Source record IDcsl:ec62ee0eb09803dc2b8fa8ab76d87d61cb4d56f2f1bd71d66f1a947d
Last updated (our copy)2026-06-04

Identity & particulars

Address(es)Centro Corporative Lindora, Oficina Nro. 2-10, Pozos de Santa Ana, San Jose, 10903, CR
Avenida Joaquin Orrantia y Juan Tanca Marengo, Torres del Mall del Sol Piso 4, Torre B, Guayaquil, EC
Avenida Aquilino de la Guardia con Calle 47, Edificio Ocean Plaza, Piso 16, Oficina 8, Ciudad de Panama, PA
Koptevskaya Ulitsa 67, Moscow, 125239, RU
Caracas, VE

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you Novax Group S.A., or an authorised representative?

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Source & provenance

Issuing authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:ec62ee0eb09803dc2b8fa8ab76d87d61cb4d56f2f1bd71d66f1a947d
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

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