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Search in: PermID Open Data

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

Tanyuan Technology Co. Ltd.
Company · Public listed company · Sanctioned entity · China
CAPRIKAT LIMITED
Company · Offshore · Sanctioned entity · Congo - Kinshasa · Gibraltar · British Virgin Islands
Intrepid Navigators S.A.
Company · Sanctioned entity · Marshall Islands
Mexpacking Solutions
Company · Sanctioned entity · Mexico
United Investment Group SAL
Company · Sanctioned entity · Lebanon
COBALT REFINERY CO. INC.
Company · Sanctioned entity · Canada
MINISTRY OF CULTURE AND ISLAMIC GUIDANCE
Company · Sanctioned entity · Iran
NOVGORODNEFTEPRODUKT OOO
Company · Sanctioned entity · Russia
Teamford Enterprises Limited
Company · Sanctioned entity · China · Hong Kong SAR China
GUANGDONG PRATIC CNC TECHNOLOGY CO LTD
Company · Sanctioned entity · China
Innwa Bank Ltd
Company · Bank · Sanctioned entity · Myanmar (Burma)
Esfahan Steel Company
Company · Sanctioned entity · Iran
Xinjiang Junggar Cotton and Linen Co. Ltd.
Company · Sanctioned entity · China
ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITED
Company · Public listed company · Sanctioned entity · China
OAO EPK SARATOV
Company · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO GIDROAGREGAT
Company · Public listed company · Sanctioned entity · Russia
Geehy Semiconductor Co Ltd
Company · Sanctioned entity · China
FRIGORIFICO CHAJHA S.A.E.
Company · Sanctioned entity · Paraguay
Nan Myaing Coffee (Pyin Oo Lwin)
Company · Sanction-linked entity · Myanmar (Burma)
Bliksem Computers & Requisites Trading Company LLC
Company · Sanctioned entity · United Arab Emirates
Doncoaltrade Sp Z O O
Company · Sanctioned entity · Poland
Hotel Beltran de Santa Cruz
Company · Sanctioned entity · Cuba
ASB GROUP OF COMPANIES LIMITED
Company · Sanctioned entity · Gibraltar · Türkiye
FLAVIC FZE
Company · Sanctioned entity · United Arab Emirates
Gazprom
Company · Public listed company · Sanctioned entity · Russia