Search

Search in: Consolidated Sanctions

Filtered: Organizations Consolidated Sanctions Cyprus Qatar

Search guide · Data current as of 2024-11-10

Malfinio Limited
Company · Sanctioned entity · Cyprus
White Seal Holdings Limited
Company · Sanctioned entity · Cyprus
Newhaven Shipping Company Limited
Company · Offshore · Sanction-linked entity · Cyprus · Malta
E.K.-ULTRA FINANCIAL GROUP LIMITED
Company · Sanctioned entity · Cyprus
Dia Kvente Ltd
Company · Sanctioned entity · Cyprus
MANSOUR MOGHTADERI ZADEH
Legal entity · Sanctioned entity · Cyprus · United States
NOTROSION MANAGEMENT LIMITED
Company · Sanctioned entity · Cyprus
EiDi Vinal Invest Limited
Company · Sanctioned entity · Cyprus
HOMA SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
Mansekim Ltd
Company · Sanctioned entity · Cyprus
B-Finance Ltd
Company · Sanctioned entity · Cyprus · British Virgin Islands
Danderol Ltd
Company · Sanctioned entity · Cyprus
Zavbin Ltd
Company · Sanctioned entity · Cyprus
NAI LOGISTICS LIMITED
Company · Sanctioned entity · Cyprus
Startlinh Ltd
Organization · Sanctioned entity · Cyprus
NAGA PRIMORSKY ENTERTAINMENT LIMITED
Company · Sanctioned entity · Cyprus
Trafmarket Ltd
Company · Sanctioned entity · Cyprus
Truvonast Tekhnolodzhis Limited"
Company · Sanctioned entity · Cyprus
Interkorp Limited
Company · Sanctioned entity · Cyprus
ARTA SHIPPING ENTERPRISES LIMITED
Company · Sanctioned entity · Cyprus
GRAWIT LIMITED
Company · Sanctioned entity · Cyprus
HODA SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
MEGAPLANET LTD
Company · Sanctioned entity · Cyprus
NORATEC HOLDINGS LTD
Company · Sanctioned entity · Cyprus
Lar Vorto Services Limited
Company · Sanctioned entity · Cyprus