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Search in: OpenCorporates

Search guide · Data current as of 2024-11-27

BANCO NACIONAL DE CUBA
Company · Sanctioned entity · Switzerland · Spain · Japan · Panama
RIM GROUP PROPERTIES OF NEW YORK II CORP.
Company · Sanctioned entity · United States
IHAG TRADING GMBH
Company · Sanctioned entity · Germany
Collecting Bee SRL
Company · Sanctioned entity · Romania
KARA INDUSTRIAL TRADING GMBH
Company · Sanctioned entity · Germany
GLENDOR FINANCE S.A.
Company · Sanctioned entity · Panama
Delaite Trading Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China
OFFENBACH HAUSHALTWAREN B.V.
Company · Sanctioned entity · Netherlands
Fleurette African Transport B.V.
Company · Sanctioned entity · Netherlands
ADJUSTMENT BUSINESS CORP.
Company · Sanctioned entity · Panama
Noble Shipping Company Limited
Company · Sanctioned entity · China · Hong Kong SAR China
KHUM THAW COMPANY LIMITED
Company · Sanctioned entity · Thailand
K D Rubber Plantation Co., Ltd.
Company · Sanctioned entity · Cambodia
LA FLORIDA INVESTMENTS GROUP LLC
Company · Sanctioned entity · United States
HORRYZIN INTERNATIONAL TRADE CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
INVERSIONES RODIME S.A.
Company · Sanctioned entity · Panama
Star Sapphire Group Pte. Ltd.
Company · Sanctioned entity · Singapore
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL
Company · Sanctioned entity · United Arab Emirates · Iran · Jersey · Turkmenistan
82 Elm Realty LLC
Company · Sanctioned entity · United States
Constello No. 1 Corporation
Company · Sanctioned entity · United States
A.A.M. PEIJNENBURG HOLDING B.V.
Company · Sanctioned entity · Netherlands
SAONE SHIPPING CORPORATION
Company · Sanctioned entity · Panama
GPB GLOBAL RESOURCES BV
Company · Sanctioned entity · Netherlands
KT SERVICES & LOGISTICS KTSL COMPANY LIMITED
Company · Sanctioned entity · Myanmar (Burma)
DISTRIBUIDORA MARBELLA, S.A.
Company · Sanctioned entity · Panama