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Search in: OpenCorporates

Search guide · Data current as of 2024-11-20

Barakacity Limited
Company · Sanctioned entity · United Kingdom
AGUSTA GRAND I LLC
Company · Sanctioned entity · United States
SHENG CORE TECHNOLOGY CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
White Seal Holdings Limited
Company · Sanctioned entity · Cyprus
WAREHOUSE OUTLETS, S.A.
Company · Sanctioned entity · Panama
Biznesa Attistibas Asociacija
Company · Sanctioned entity · Latvia
TAMIL FOUNDATION
Company · Sanctioned entity · United States
OZLAM PROPERTIES LIMITED
Company · Sanctioned entity · United Kingdom
Intellexa Limited
Company · Sanctioned entity · Ireland
E.K.-ULTRA FINANCIAL GROUP LIMITED
Company · Sanctioned entity · Cyprus
Djeco Group Holding Ltd
Company · Sanctioned entity · Malta
MEED INTERNATIONAL LIMITED
Company · Sanctioned entity · United Kingdom
Ninth Ocean GmbH & CO. KG
Company · Sanctioned entity · Germany
Try Pheap Dry Port Co., Ltd.
Company · Sanctioned entity · Cambodia
LAGUNA MAR INTERNACIONAL, S.A.
Company · Sanctioned entity · Panama
CUBANACAN U.K. LIMITED
Company · Sanctioned entity · United Kingdom
Al-Barakaat Wiring Service
Company · Terrorism · Sanctioned entity
Kunlun Shipping Company Limited
Company · Sanctioned entity · China · Hong Kong SAR China
ALWEFAQ LTD
Company · Offshore · Sanctioned entity · Cyprus · Malta
MEHRAN SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
MARBLE SHIPPING LTD
Company · Offshore · Sanctioned entity · Malta
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT
Company · Terrorism · Sanctioned entity · Palestinian Territories · United States
HOMA SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
7 MAKARA PHARY CO., LTD.
Company · Sanctioned entity · Cambodia
SISTEMA CORESCO, S.A.
Company · Sanctioned entity · Panama