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Search in: PermID Open Data

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

PARS PETROCHEMICAL COMPANY
Company · Sanctioned entity · Iran
ZAVOD KOMPLEKSNYE DOROZHNYE MASHINY
Company · Sanctioned entity · Russia
Vaaly Brothers Pvt Ltd
Company · Sanctioned entity · Maldives
ASPECT DWC LLC
Company · Sanctioned entity · United Arab Emirates
BANK KESHAVARZI IRAN
Company · Bank · Sanctioned entity · Iran
SUZHOU XIAOLI PHARMATECH CO., LTD
Company · Sanctioned entity · China
WALDAU INVESTMENTS LIMITED
Company · Sanctioned entity · Cyprus
CRYNOFIST AVIATION FZCO
Company · Sanctioned entity · United Arab Emirates · India
Pioneer Bencont Star Real Estate
Company · Sanctioned entity · United Arab Emirates
Rosneft Trading S.A.
Company · Sanctioned entity · Switzerland
Public Joint Stock Company Megafon
Company · Public listed company · Sanctioned entity · Russia
MACHINE SAZI ARAK CO. LTD.
Company · Sanctioned entity · Iran
Corpomedios LLC
Company · Sanctioned entity · United States
GMM MANAGEMENT DMCC
Company · Sanctioned entity · United Arab Emirates
LIMITED LIABILITY COMPANY SPUTNIK SPETSPOSTAVKA
Company · Sanctioned entity · Russia
MEGA COMERCIAL FERRELECTRICA, S.A. DE C.V.
Company · Sanctioned entity · Mexico
ASTRAFTEROS TECHNOKOSMOS LTD
Company · Sanctioned entity · Cyprus
Senat Shipping Limited
Company · Sanctioned entity · Panama · Singapore · British Virgin Islands
NOVATEK-TRANSERVIS, OOO
Company · Sanctioned entity · Russia
AL MANAR TV
Company · Terrorism · Sanctioned entity · Lebanon
OIL INDUSTRY INVESTMENT COMPANY
Company · Sanctioned entity · Iran
SALING DEVELOPMENT LP
Company · Sanctioned entity · United Kingdom
HD PARTS OY
Company · Sanctioned entity · Finland
Shenzhen Yantu Import Export Co Ltd
Company · Sanctioned entity · China
Expanse Ship Management Limited
Company · Sanctioned entity · Marshall Islands · Türkiye