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Search guide · Data current as of 2024-11-21

Huawei Technologies Dusseldorf GmbH
Legal entity · Sanctioned entity · Germany
BAUSPARKASSE MAINZ AG
Organization · Bank · Germany
Axel Paul DIEGELMANN
Person · Sanctioned entity · Germany · Liechtenstein
AEROK Investment Doichland HmbKh
Organization · Sanctioned entity · Germany
Fourteenth Ocean GmbH & Co. KG
Company · Sanctioned entity · Germany · Iran
RHEINGOLD EDELMETALL GMBH
Company · Sanctioned entity · Germany
GENERALI DEUTSCHLAND SERVICES GMBH
Organization · Germany
TRATON SE
Company · Public listed company · Sanction-linked entity · Germany
LEONI AG
Organization · Germany
Gerhard Wisser
Person · Sanctioned entity · Germany
UNIPER GLOBAL COMMODITIES SE
Organization · Bank · Germany
INTRA CHEM TRADING GMBH
Company · Sanctioned entity · Germany
Dirk Troendle
Person · Sanctioned entity · Germany
Eleventh Ocean Gmbh & Co. Kg
Company · Sanctioned entity · Germany
Ninth Ocean Administration GmbH
Legal entity · Sanction-linked entity · Germany
PCC SE
Organization · Germany
BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY, FRANKFURT BRANCH
Organization · Bank · Germany
Belneftekhim - Belarusian State Concern for Oil and Chemistry
Organization · Sanctioned entity · Belarus · China · Germany · Latvia · Russia · Ukraine
Fifth Ocean Administration GmbH
Legal entity · Sanction-linked entity · Germany
OLDENBURGISCHE LANDESBANK AG
Organization · Bank · Germany
ADT ANALOG AND DIGITAL TECHNIK
Legal entity · Sanctioned entity · Germany
ASCOTEC STEEL TRADING GMBH
Company · Sanctioned entity · Germany
Alternative für Deutschland
Organization · Germany
Fourth Ocean Administration GmbH
Legal entity · Sanction-linked entity · Germany
Eleventh Ocean Administration GmbH
Company · Sanctioned entity · Germany

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