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Filtered: Organizations Austria US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2025-10-04

PALESTINIAN ASSOCIATION IN AUSTRIA
Organization · Export controlled · Sanctioned entity · Austria
SBERBANK EUROPE AG
Company · Export controlled · Sanctioned entity · Austria
CENTREX EUROPE ENERGY AND GAS AG
Company · Sanctioned entity · Austria
VTB BANK (AUSTRIA) AG
Company · Sanctioned entity · Austria
AMMERSHAM COMMERCIAL VENTURES LIMITED
Company · Sanctioned entity · Austria · Panama · Seychelles
IPM Limited
Organization · Export controlled · Sanctioned entity · Austria · China · Hong Kong SAR
Венд Оре ГмбХ
Company · Sanctioned entity · Austria
OCEAN PROPERTIES GMBH
Organization · Sanctioned entity · Austria
BAMEX LIMITED
Company · Sanctioned entity · Austria · Gibraltar
OCEAN ESTATE GMBH
Organization · Sanctioned entity · Austria
MANFRED R. FELBER
Legal entity · Export controlled · Austria · United States of America
GORIS CHRISTIAAN GRANDIA
Legal entity · Export controlled · Austria · Netherlands
GRANDIA PROJECT SERVICES
Legal entity · Export controlled · Austria · Netherlands
ELECTRONIC ELEKTRONISCHE BAUELEMENTE GMBH
Legal entity · Export controlled · Sanctioned entity · Austria
GE Plan
Company · Debarred entity · Sanctioned entity · Austria
S.M.G.
Legal entity · Export controlled · Austria
HERBERT BRANDSTETTER
Legal entity · Export controlled · Austria
STEMEGE
Legal entity · Export controlled · Austria
CAE SERVICES
Legal entity · Export controlled · Austria
ALEXANDER KOVAR
Legal entity · Export controlled · Austria
STEUERUNGSTECHNIK UND MESSGERAETE
Legal entity · Export controlled · Austria
WELLEMS, JEANETTE
Legal entity · Export controlled · Austria
Gulf Gate Spedition GmbH
Legal entity · Export controlled · Austria

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Topics

15Export controlled 12Sanctioned entity 1Offshore 1Public listed company 1Debarred entity 1Bank

Data sources

23US Trade Consolidated Screening List (CSL)11US BIS Denied Persons List 11US SAM Procurement Exclusions 8US OFAC Specially Designated Nationals (SDN) List 3Legal Entity Identifier (LEI) Reference Data 3PermID Open Data 3Taiwan Strategic High-Tech Commodities Entity List 3US OFAC Consolidated (non-SDN) List 1ICIJ Offshore Leaks Database 1Business Identifier Code (BIC) Reference Data

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Countries

23Austria 2Netherlands 1China 1Gibraltar 1Hong Kong SAR 1Panama 1Seychelles 1United States of America

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