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Filtered: Barbados African Development Bank Debarred Entities OpenCorporates

Data current as of 2023-05-27

YAKIMA TRADING CORPORATION
Company · Sanctioned entity · Barbados · Panama
Salvador Duart
Person · Debarred entity · Barbados · Spain
HG Market Group Corp
Company · Offshore · Debarred entity · Barbados · Venezuela
Christopher Thibedeau
Person · Debarred entity · Barbados · Canada
BDCTEC International SL.
Company · Debarred entity · Barbados · Spain
TTEK Inc.
Company · Offshore · Debarred entity · Barbados
Noah Rosenkrantz
Person · Debarred entity · Barbados · Canada · United States

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1 - 7 of 7
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Topics

6Debarred entity 2Offshore 1Sanctioned entity

Data sources

6Asian Development Bank Sanctions 6African Development Bank Debarred Entities 6Inter-American Development Bank Sanctions 6WorldBank Debarred Providers 3ICIJ Offshore Leaks Database 2OpenCorporates 1Legal Entity Identifier (LEI) Reference Data 1US OFAC Specially Designated Nationals (SDN) List 1US Trade Consolidated Screening List (CSL)

Countries

7Barbados 2Canada 2Spain 1Panama 1United States 1Venezuela

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

Use the API License in bulk

Search OpenSanctions

Filtered: Barbados African Development Bank Debarred Entities OpenCorporates

Data current as of 2023-05-27

YAKIMA TRADING CORPORATION
Company · Sanctioned entity · Barbados · Panama
Salvador Duart
Person · Debarred entity · Barbados · Spain
HG Market Group Corp
Company · Offshore · Debarred entity · Barbados · Venezuela
Christopher Thibedeau
Person · Debarred entity · Barbados · Canada
BDCTEC International SL.
Company · Debarred entity · Barbados · Spain
TTEK Inc.
Company · Offshore · Debarred entity · Barbados
Noah Rosenkrantz
Person · Debarred entity · Barbados · Canada · United States

Previous
1 - 7 of 7
Next

Topics

6Debarred entity 2Offshore 1Sanctioned entity

Data sources

Countries

7Barbados 2Canada 2Spain 1Panama 1United States 1Venezuela

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

Use the API License in bulk

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