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Search guide · Data current as of 2025-05-09

SINO BUSINESS LIMITED
Legal entity · Belize
ASHTEAD INVESTMENTS LTD
Legal entity · Belize
Bashton Company Limited
Legal entity · Belize
CAYE INTERNATIONAL BANK LTD.
Organization · Belize
COMPANIA FINANCIERA DE APOYO AL DESARROLLO DEL COMERCIO Y LA INDUSTRIA, S.A.
Organization · Belize
XFERION LATIN AMERICA S.A.
Organization · Belize
FFIN BROKERAGE SERVICES INC
Organization · Belize
HANDELS BANK AND TRUST CO. LTD.
Organization · Belize
BELIZE BANK LIMITED
Organization · Belize
BELIZE BANK INTERNATIONAL LIMITED
Organization · Belize
ATLANTIC BANK LIMITED
Organization · Belize
NATIONAL BANK OF BELIZE LIMITED
Organization · Belize
HERITAGE BANK LIMITED
Organization · Belize
HERITAGE INTERNATIONAL BANK AND TRUST LIMITED
Organization · Belize
Hlobal Heims LTD
Organization · Belize
Novastar Hrup LTD
Organization · Belize
Experian Holdings, Inc.
Legal entity · Sanctioned entity · Belize
BITPAPA IC FZC LLC
Company · Sanctioned entity · United Arab Emirates · Belize

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Topics

14Bank 13Sanctioned entity 3Sanction-linked entity 2Offshore

Data sources

14Business Identifier Code (BIC) Reference Data 10US SAM Procurement Exclusions 9ICIJ Offshore Leaks Database 8US Trade Consolidated Screening List (CSL)6US OFAC Specially Designated Nationals (SDN) List 4Ukraine NSDC State Register of Sanctions 3Graph-based entity tagging 3DPRK Reports 3OpenCorporates 3PermID Open Data

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Countries

43Belize 2Colombia 1United Arab Emirates 1Bolivia 1Costa Rica 1Guatemala 1Honduras 1Lebanon 1Latvia 1Mexico

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