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Filtered: Companies Switzerland Export controlled

Search guide · Data current as of 2026-03-06

TAMILS REHABILITATION ORGANISATION
Company · Export controlled · Sanctioned entity · Australia · Belgium · Canada · Switzerland · Germany · Denmark · Finland · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa
Streloi Ekommerts
Company · Export controlled · Sanctioned entity · Switzerland · Russia
ASSOCIATION DE SECOURS PALESTINIENS
Organization · Terrorism · Export controlled · Sanctioned entity · Switzerland · United States
TRANSMART GLOBAL TRADING PRIVATE LIMITED
Company · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · India
Gaddafi International Charity and Development Foundation
Company · Disqualified · Export controlled · Sanctioned entity · Switzerland · Libya
LOGARCHEO S.A.
Company · Export controlled · Sanctioned entity · Switzerland · United States
Drex Technologies S.A.
Company · Disqualified · Export controlled · Sanctioned entity · Switzerland · Syria · British Virgin Islands
UNICIOUS ENERGY PTE
Company · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · Singapore
IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD.
Company · Export controlled · Sanctioned entity · Switzerland · United Kingdom · British Virgin Islands
Rosneft Trading S.A.
Company · Export controlled · Sanctioned entity · Switzerland
Milur SA
Company · Export controlled · Sanctioned entity · Switzerland
Airfix Aviation Oy
Company · Export controlled · Sanctioned entity · Switzerland · Finland
Thamestone SA
Company · Export controlled · Sanctioned entity · Switzerland
ZG Optique SA
Company · Export controlled · Sanctioned entity · Switzerland
Kohas AG
Company · Export controlled · Sanctioned entity · Switzerland
Illumove SA
Company · Export controlled · Sanctioned entity · Switzerland
CPMIEC SHANGHAI PUDONG COMPANY
Organization · Export controlled · Sanctioned entity · Switzerland · China
JARACO S.A.
Organization · Export controlled · Sanctioned entity · Switzerland · United States
Ava Petroleum Services S.A.
Company · Export controlled · Sanctioned entity · Switzerland
ALI M HIJAZI
Legal entity · Export controlled · Sanctioned entity · Switzerland · France · Libya
FARTRADE HOLDINGS S.A.
Organization · Export controlled · Sanctioned entity · Switzerland
ELMONT INTERNATIONAL
Legal entity · Export controlled · Sanctioned entity · Switzerland
ELMONT AG
Legal entity · Export controlled · Sanctioned entity · Switzerland
PIERRE ANDRE RANDIN
Legal entity · Export controlled · Sanctioned entity · Switzerland
DIETER ENDERLEIN
Legal entity · Export controlled · Sanctioned entity · Switzerland

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