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Search in: OpenCorporates

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

NAGELFAR TRADE AND INVEST LIMITED
Company · Sanctioned entity · Cyprus · British Virgin Islands
Association Agir pour l'avenir
Company · Sanctioned entity
FELIX B. MADURO S.A.
Company · Sanctioned entity · Panama
CASPIAN MARITIME LIMITED
Company · Sanctioned entity · Cyprus
GMI PROJECTS LTD
Company · Sanctioned entity · United Kingdom
Saturn Oasis Co., Limited
Company · Sanctioned entity · Hong Kong SAR China
CHAPS INVESTMENT INC.
Company · Sanctioned entity · Panama
ALLYRISE TECHNOLOGY GROUP CO., LIMITED
Company · Sanctioned entity · Hong Kong SAR China
MCS INTERNATIONAL GMBH
Company · Sanctioned entity · Germany
Financiera Cimex S.A
Company · Sanctioned entity · Cuba · Panama
VANIYA SHIP MANAGEMENT PRIVATE LIMITED
Company · Sanctioned entity · India
Nada International Anstalt
Company · Sanctioned entity · Liechtenstein
Fadico H.K. Limited
Company · Sanctioned entity · China · Hong Kong SAR China
SMILE PROPERTY & TRAVEL LTD.
Company · Sanctioned entity · United States
UNIREFRICLIMA S.A.
Company · Sanctioned entity · Panama
ALLIANCE ENERGY PVT. LIMITED
Company · Sanctioned entity · Pakistan
RIM GROUP INVESTMENTS II CORP.
Company · Sanctioned entity · United States
POMEROL CAPITAL SA
Company · Sanctioned entity · Switzerland
PETROPLUS LTD
Company · Offshore · Sanctioned entity · Malta
FREEZER AIR CONTRACTOR S.A.
Company · Sanctioned entity · Panama
V.P. PROPERTIES, INC.
Company · Sanctioned entity · Panama
esail shipping limited
Company · Sanctioned entity · China · Hong Kong SAR China
MALALA 786, S.A.
Company · Sanctioned entity · Panama
Funsaga Pte Ltd.
Company · Sanctioned entity · Singapore
1425 BRICKELL AVENUE 64E LLC
Company · Sanctioned entity · United States