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Search in: Legal Entity Identifier (LEI) Reference Data

Filtered: Legal Entity Identifier (LEI) Reference Data Switzerland Export controlled

Search guide · Data current as of 2025-08-23

Transmart AG
Company · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · India
Unicious Energy Pte Ltd
Company · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · Singapore

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Data sources

2Legal Entity Identifier (LEI) Reference Data 2PermID Open Data 2Taiwan Strategic High-Tech Commodities Entity List 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1OpenCorporates

Countries

2United Arab Emirates 2Switzerland 1India 1Singapore

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