Search

Search in: PermID Open Data

Search guide · Data current as of 2024-11-23

ENVIGH, S. DE R.L. DE C.V.
Company · Sanctioned entity · Mexico
Limited Liability Company Forum
Company · Sanctioned entity · Russia
Huriya Private FZE LLE
Company · Sanctioned entity · United Arab Emirates · Albania · Switzerland · Cyprus · Qatar
Washington Trading Ltd
Company · Sanctioned entity · United Kingdom
Linburg Industries LTD.
Company · Sanctioned entity · Czech Republic · Seychelles
GRUPO ZAIT, S.A. DE C.V.
Company · Sanctioned entity · Mexico
SARMAYEH BANK
Company · Sanctioned entity · Iran
365 Days Freight Services FZCO
Company · Sanctioned entity · United Arab Emirates
KARTAL EXIM DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Lann Pyi Marine Company Ltd
Company · Sanction-linked entity · Myanmar (Burma)
Innoedge Cloudserve Private Limited
Company · Sanctioned entity · India
STAN LLC
Company · Sanctioned entity · Russia
BPO PECHATNIKI, OAO
Company · Sanctioned entity · Russia
Zhuhai Seine Printing Technology Co. Ltd.
Company · Sanctioned entity · China
BANCO CENTRAL DE VENEZUELA
Company · Bank · Sanctioned entity · Venezuela
Tose-e Melli Group Investment Company
Company · Sanctioned entity · Iran
Ahetei Limited
Company · Sanctioned entity · Cyprus
Deniz Capital Maritime Inc
Company · Sanctioned entity · St. Kitts & Nevis
Jam Petrochemical Company
Company · Sanctioned entity · Iran
MAGNISERVIA, S.A. DE C.V.
Company · Sanctioned entity · Mexico
BANK VTB 24 PUBLIC JOINT STOCK COMPANY
Company · Sanctioned entity · Russia
Shenzhen C S Im Export Ltd
Company · Sanctioned entity · China
NAAB KIMYA DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
MOA NICKEL SA
Company · Sanctioned entity · Cuba
CONSTRUCTORES B2, S.A. DE C.V.
Company · Sanctioned entity · Mexico