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Search in: PermID Open Data

Search guide · Data current as of 2024-11-25

ITB LOGISTIKA OOO
Company · Sanctioned entity · Russia
GLOBOVISION TELE CA, CORP.
Company · Sanctioned entity · United States
SYRIAN GENERAL INTELLIGENCE BRANCH 251 - AL-KHATIB
Company · Sanctioned entity · Syria
Baoding LYSZD Trade and Business Co. Ltd.
Company · Sanctioned entity · China
Behran Oil Co.
Company · Sanctioned entity · Iraq · Iran
MEZHREGIONALNY KOMMERCHESKI BANK RAZVITIYA SVYAZI I INFORMATIKI (PUBLICHNOE AKTSIONERNOE OBSHCHESTVO)
Company · Sanctioned entity · Russia
VIHROGONIKA AD
Company · Sanctioned entity · Bulgaria
COSMO RESOURCES PTE. LTD.
Company · Sanctioned entity · Singapore
Gilda Tar Karvan International Company
Company · Sanctioned entity · Iran
TAT BANK
Company · Sanctioned entity · Iran
Melia Marina Varadero Apartments
Company · Sanctioned entity · Cuba
Korea Daizin Trading Corp.
Company · Sanctioned entity · North Korea · Vietnam
CREDIT INSTITUTION FOR DEVELOPMENT
Company · Sanctioned entity · Iran
Pishro Tejarat Sana Company
Company · Sanctioned entity · Iran
PRIM BG EAD
Company · Sanctioned entity · Bulgaria
NT INSURANCE CORPORATIVO, S.A. DE C.V.
Company · Sanctioned entity · Mexico
Hanley Limited
Company · Sanctioned entity · Isle of Man
Globe Trekkers LLC
Company · Sanctioned entity · United Arab Emirates
OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKA
Company · Sanctioned entity · Russia
AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC
Company · Sanctioned entity · United Arab Emirates
NOVATEK-KOSTROMA, OOO
Company · Sanctioned entity · Russia
GALLISTICA DIAMANTE
Company · Sanctioned entity · Mexico
JSC VORKUTAUGOL
Company · Public listed company · Sanctioned entity · Russia
Arta Wave Sdn Bhd
Company · Sanctioned entity · China · Malaysia
Hotel Libertad
Company · Sanctioned entity · Cuba