Search

Search OpenSanctions

Filtered: United Arab Emirates Public listed company Graph-based entity tagging

Search guide · Data current as of 2025-06-16

GLOBALTRANS INVESTMENT PLC
Company · Sanction-linked entity · United Arab Emirates · Cyprus

Previous
1 - 1 of 1
Next

Topics

1Public listed company 1Sanction-linked entity

Data sources

1Graph-based entity tagging 1Cyprus Companies and Corporate Officers 1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities

Countries

1United Arab Emirates 1Cyprus

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting