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Filtered: Belgium Malaysia OpenCorporates

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

KARDIAM
Company · Sanctioned entity · Belgium
Hasa Nederland B.V.
Company · Sanctioned entity · Belgium · Netherlands
Cg - Vastgoed Invest
Company · Sanctioned entity · Belgium
Air Koryo
Company · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
Anvik Technologies Sdn. Bhd.
Company · Trade risk · Hong Kong SAR China · Malaysia
Grib Diamonds
Company · Sanctioned entity · Belgium
TRANSMARINE NAVIGATION M SDN. BHD.
Company · Sanctioned entity · Malaysia
Alaxy
Company · Sanctioned entity · Belgium
WWG DIAMONDS
Company · Sanctioned entity · Belgium
Helics Gemb
Company · Sanctioned entity · Belgium
Putrajaya Management Sdn Bhd
Company · Trade risk · Malaysia
Knokke Heist Support Corporation Management
Company · Sanctioned entity · Belgium
Sunrise Greenland Sdn. Bhd.
Company · Sanctioned entity · Malaysia
Green Wave Telecommunication
Company · Sanctioned entity · Malaysia
Gas District Cooling (Putrajaya) Sdn Bhd
Company · Trade risk · Malaysia

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1 - 15 of 15
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Topics

Data sources

15OpenCorporates 12US OFAC Specially Designated Nationals (SDN) List 12US Trade Consolidated Screening List (CSL)8US SAM Procurement Exclusions 4PermID Open Data 3Iran UANI Business Registry

Countries

8Belgium 7Malaysia 1China 1Germany 1Hong Kong SAR China 1North Korea 1Kuwait 1Netherlands 1Russia 1Thailand

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: Belgium Malaysia OpenCorporates

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

KARDIAM
Company · Sanctioned entity · Belgium
Hasa Nederland B.V.
Company · Sanctioned entity · Belgium · Netherlands
Cg - Vastgoed Invest
Company · Sanctioned entity · Belgium
Air Koryo
Company · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
Anvik Technologies Sdn. Bhd.
Company · Trade risk · Hong Kong SAR China · Malaysia
Grib Diamonds
Company · Sanctioned entity · Belgium
TRANSMARINE NAVIGATION M SDN. BHD.
Company · Sanctioned entity · Malaysia
Alaxy
Company · Sanctioned entity · Belgium
WWG DIAMONDS
Company · Sanctioned entity · Belgium
Helics Gemb
Company · Sanctioned entity · Belgium
Putrajaya Management Sdn Bhd
Company · Trade risk · Malaysia
Knokke Heist Support Corporation Management
Company · Sanctioned entity · Belgium
Sunrise Greenland Sdn. Bhd.
Company · Sanctioned entity · Malaysia
Green Wave Telecommunication
Company · Sanctioned entity · Malaysia
Gas District Cooling (Putrajaya) Sdn Bhd
Company · Trade risk · Malaysia

Previous
1 - 15 of 15
Next

Topics

12Sanctioned entity 3Trade risk

Data sources

15OpenCorporates 12US OFAC Specially Designated Nationals (SDN) List 12US Trade Consolidated Screening List (CSL)8US SAM Procurement Exclusions 4PermID Open Data 3Iran UANI Business Registry

Countries

8Belgium 7Malaysia 1China 1Germany 1Hong Kong SAR China 1North Korea 1Kuwait 1Netherlands 1Russia 1Thailand

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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