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Search guide · Data current as of 2025-05-07

Drex Technologies S.A.
Company · Disqualified · Sanctioned entity · Switzerland · Syria · British Virgin Islands
SWISS MANAGEMENT SERVICES SARL
Company · Trade risk · Sanctioned entity · Switzerland
Alfleth Engineering AG
Company · Trade risk · Switzerland

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Topics

27Sanctioned entity 2Offshore 2Trade risk 1Disqualified 1Debarred entity 1Bank

Data sources

28OpenCorporates 27US OFAC Specially Designated Nationals (SDN) List 27US SAM Procurement Exclusions 27US Trade Consolidated Screening List (CSL)19PermID Open Data 11Ukraine NSDC State Register of Sanctions 9Legal Entity Identifier (LEI) Reference Data 3ICIJ Offshore Leaks Database 2Cyprus Companies and Corporate Officers 2UK Companies House People with Significant Control

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Countries

28Switzerland 3United Kingdom 3Russia 2Cyprus 2France 2British Virgin Islands 1United Arab Emirates 1Australia 1Canada 1Germany

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