Search

Search in: PermID Open Data

Search guide · Data current as of 2024-11-24

First Islamic Investment Bank Limited
Company · Sanctioned entity · Malaysia
GLOBAL CENTRAL LOGISTICS FZCO
Company · Sanctioned entity · United Arab Emirates
BEBIDAS USA INC.
Company · Sanctioned entity · United States
PJSC Zvezda
Company · Public listed company · Sanctioned entity · Russia
CHINA NATIONAL PRECISION MACHINERY IMPORT/EXPORT CORPORATION
Company · Sanctioned entity · China
European Trading Technology B.V.
Company · Sanctioned entity · Netherlands
Asian Zone Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
China Spacesat Co., Ltd.
Company · Public listed company · Debarred entity · Sanctioned entity · China
NPC INTERNATIONAL LIMITED
Company · Sanctioned entity · United Kingdom
Beijing Jiahehengde Technology Company Limited
Company · Sanctioned entity · China
PROMOIL LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Russia
NOURI PETROCHEMICAL COMPANY
Company · Sanctioned entity · Iran
Lar Vorto Services Limited
Company · Sanctioned entity · Cyprus
LADOGA OOO
Company · Sanctioned entity · Russia
Velada LLC
Company · Sanctioned entity · Russia
Wolfram Mine (Dawei)
Company · Sanction-linked entity · Myanmar (Burma)
Agent De Asigurare Lider Asig Societate Cu Raspundere Limitata
Company · Sanctioned entity · Moldova
ALPHABET INTERNATIONAL DMCC
Company · Sanctioned entity · United Arab Emirates
Pako International Trading Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Gran Muthu Rainbow Hotel
Company · Sanctioned entity · Cuba
ASCOTEC STEEL TRADING GMBH
Company · Sanctioned entity · Germany
EDBI Stock Brokerage
Company · Sanctioned entity · Iran
ASSIS REALTY AND VACATION CLUB, S.A. DE C.V.
Company · Sanctioned entity · Mexico
PUBLIC JOINT STOCK COMPANY ROSTELECOM
Company · Public listed company · Sanctioned entity · Russia
JAMMAL TRUST BANK S.A.L.
Company · Sanctioned entity · Côte d’Ivoire · United Kingdom · Lebanon · Nigeria