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Filtered: Niue

Search guide · Data current as of 2024-11-23

NEW GLOBAL LTD.
Company · Offshore · United Arab Emirates · Niue
JetLine Inc.
Company · Offshore · United Arab Emirates · Niue
ASTOR INVESTMENTS LTD.
Company · Offshore · Lebanon · Niue
SIMBI LTD.
Company · Offshore · Lebanon · Niue
PAN AIR LTD.
Company · Offshore · United Arab Emirates · Niue
NAREDA AIR & SHIPPING INC.
Company · Offshore · United Arab Emirates · Niue
GOLD MARK ENTERPRISES LTD.
Company · Offshore · Hong Kong SAR China · Niue
UNITED STATES OF AMERICA GROUP (USAG) LTD.
Company · Offshore · United Arab Emirates · Niue
EXPRESS FINANZ GMBH
Company · Offshore · Switzerland · Niue
CREYTON LTD.
Company · Offshore · United Arab Emirates · Niue
BROMPTON INVESTMENTS INC.
Company · Offshore · Lebanon · Niue
INDUCON LTD.
Company · Offshore · Lebanon · Niue
TRADE & CORPORATION SERVICES LTD.
Company · Offshore · Lebanon · Niue
KREDITPRIVAT CORPORATION
Company · Offshore · United Arab Emirates · Niue
LAW CONSULTANCY FOR INTERNATIONAL COMMERCE LTD.
Company · Offshore · United Arab Emirates · Niue
AQUILINE INTERNATIONAL CORPORATION LIMITED
Company · Offshore · United Arab Emirates · Niue
ECOINVEST LTD.
Company · Offshore · Lebanon · Niue
FRONT INVESTMENTS LTD.
Company · Offshore · Lebanon · Niue
WESTMINSTER TRADING LTD.
Company · Offshore · Lebanon · Niue
SHAHFAYA TRADING CORPORATION
Company · Offshore · United Arab Emirates · Niue
MANDHARI WATER FRONT & TOURISM INC.
Company · Offshore · Lebanon · Niue
ONEWORLD SECURITIES INC.
Company · Offshore · Lebanon · Niue
NEW ECONOMY HOLDINGS LTD.
Company · Offshore · Switzerland · Niue
WALTER CHAMBERS LTD.
Company · Offshore · Lebanon · Niue
CLEARING HOUSE LTD.
Company · Offshore · Lebanon · Niue

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101 - 125 of 173
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Topics

116Offshore 52Politician 5Diplomat 1Close Associate 1Sanctioned entity 1Sanction-linked entity

Data sources

117ICIJ Offshore Leaks Database 43Wikidata 38Wikidata Persons in Relevant Categories 24Every Politician 7Wikidata Politically Exposed Persons 4US CIA World Factbook Heads of State and Government 4US CIA World Leaders 3DPRK Reports 1Graph-based entity tagging 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

173Niue 52United Arab Emirates 44Lebanon 11Switzerland 11New Zealand 6Panama 2China 2Hong Kong SAR China 2North Korea 1Cook Islands 1Gibraltar 1Greece 1Japan 1Palau 1United States 1British Virgin Islands

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Niue

Search guide · Data current as of 2024-11-23

NEW GLOBAL LTD.
Company · Offshore · United Arab Emirates · Niue
JetLine Inc.
Company · Offshore · United Arab Emirates · Niue
ASTOR INVESTMENTS LTD.
Company · Offshore · Lebanon · Niue
SIMBI LTD.
Company · Offshore · Lebanon · Niue
PAN AIR LTD.
Company · Offshore · United Arab Emirates · Niue
NAREDA AIR & SHIPPING INC.
Company · Offshore · United Arab Emirates · Niue
GOLD MARK ENTERPRISES LTD.
Company · Offshore · Hong Kong SAR China · Niue
UNITED STATES OF AMERICA GROUP (USAG) LTD.
Company · Offshore · United Arab Emirates · Niue
EXPRESS FINANZ GMBH
Company · Offshore · Switzerland · Niue
CREYTON LTD.
Company · Offshore · United Arab Emirates · Niue
BROMPTON INVESTMENTS INC.
Company · Offshore · Lebanon · Niue
INDUCON LTD.
Company · Offshore · Lebanon · Niue
TRADE & CORPORATION SERVICES LTD.
Company · Offshore · Lebanon · Niue
KREDITPRIVAT CORPORATION
Company · Offshore · United Arab Emirates · Niue
LAW CONSULTANCY FOR INTERNATIONAL COMMERCE LTD.
Company · Offshore · United Arab Emirates · Niue
AQUILINE INTERNATIONAL CORPORATION LIMITED
Company · Offshore · United Arab Emirates · Niue
ECOINVEST LTD.
Company · Offshore · Lebanon · Niue
FRONT INVESTMENTS LTD.
Company · Offshore · Lebanon · Niue
WESTMINSTER TRADING LTD.
Company · Offshore · Lebanon · Niue
SHAHFAYA TRADING CORPORATION
Company · Offshore · United Arab Emirates · Niue
MANDHARI WATER FRONT & TOURISM INC.
Company · Offshore · Lebanon · Niue
ONEWORLD SECURITIES INC.
Company · Offshore · Lebanon · Niue
NEW ECONOMY HOLDINGS LTD.
Company · Offshore · Switzerland · Niue
WALTER CHAMBERS LTD.
Company · Offshore · Lebanon · Niue
CLEARING HOUSE LTD.
Company · Offshore · Lebanon · Niue

Previous
101 - 125 of 173
Next

Topics

116Offshore 52Politician 5Diplomat 1Close Associate 1Sanctioned entity 1Sanction-linked entity

Data sources

Countries

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
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