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Filtered: United Arab Emirates Turkmenistan PermID Open Data

Search guide · Data current as of 2024-10-31

L D S COMPUTER SYSTEMS TRADING LLC
Company · Sanctioned entity · United Arab Emirates
SPS ME FZCO
Company · Sanctioned entity · United Arab Emirates
White Star DMCC
Company · Sanctioned entity · United Arab Emirates
COMUS INTERNATIONAL FZCO
Company · Sanctioned entity · United Arab Emirates
Goetz Gold LLC
Company · Sanctioned entity · United Arab Emirates
ZEENIT SUPPLY AND TRADING DMCC
Company · Sanctioned entity · United Arab Emirates
TRANSMART DMCC
Company · Sanctioned entity · United Arab Emirates · Switzerland · India
Tamyna FZE
Company · Sanctioned entity · United Arab Emirates
Kismayo General Trading LLC
Company · Sanctioned entity · United Arab Emirates
AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C
Company · Sanctioned entity · United Arab Emirates
GLOBAL CENTRAL LOGISTICS FZCO
Company · Sanctioned entity · United Arab Emirates
Asian Zone Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
ALPHABET INTERNATIONAL DMCC
Company · Sanctioned entity · United Arab Emirates
Globe Trekkers LLC
Company · Sanctioned entity · United Arab Emirates
AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC
Company · Sanctioned entity · United Arab Emirates
I Jet Global DMCC
Company · Sanctioned entity · United Arab Emirates · Spain · Malta · Syria
AMC SERVICE FZE
Company · Sanctioned entity · United Arab Emirates
CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.
Company · Sanctioned entity · United Arab Emirates
Nord Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
Al Junaid Multi Activities Co Ltd
Company · Sanctioned entity · United Arab Emirates · Sudan
Asasi Food FZE
Company · Sanctioned entity · United Arab Emirates · Panama
Constellation Advisors Ltd
Company · Sanctioned entity · United Arab Emirates
Atlantic Ship Management Company
Company · Sanctioned entity · United Arab Emirates
GTLK MIDDLE EAST FREE ZONE COMPANY
Company · Sanctioned entity · United Arab Emirates
Dubai Sea Breeze
Company · Sanctioned entity · United Arab Emirates

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Topics

153Sanctioned entity 4Bank 1Public listed company 1Terrorism 1Trade risk

Data sources

153PermID Open Data 153US OFAC Specially Designated Nationals (SDN) List 153US Trade Consolidated Screening List (CSL)129US SAM Procurement Exclusions 20Legal Entity Identifier (LEI) Reference Data 12Ukraine NSDC State Register of Sanctions 10Swiss SECO Sanctions/Embargoes 7UK FCDO Sanctions List 7UK HMT/OFSI Consolidated List of Targets 7OpenCorporates 4French National Asset Freezing System 4Business Identifier Code (BIC) Reference Data 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3UK Companies House People with Significant Control 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1EU Council Official Journal Sanctioned Entities 1EU Sanctions Map 1ICIJ Offshore Leaks Database 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Israel Terrorists Organizations and Unauthorized Associations lists 1Iran UANI Business Registry 1OpenSanctions Research Data 1Russian National Settlement Depository (NSD, ISIN Assignment)

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