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Filtered: Cyprus Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2025-12-05

Eriner Limited
Company · Export controlled · Sanctioned entity · Cyprus
Syrian Arab Airlines
Company · Export controlled · Sanctioned entity · Cyprus · Syria
SENTIMARE ENTERPRISES LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
The Mother Ark Ltd
Company · Export controlled · Sanctioned entity · Cyprus
Stroyservice Trading Limited
Company · Export controlled · Sanctioned entity · Cyprus
Haleel Finance Ltd
Company · Export controlled · Sanctioned entity · Cyprus
OGC-Victoria Holding Ltd
Company · Export controlled · Sanctioned entity · Cyprus
Noratec Holdings Ltd
Company · Export controlled · Sanctioned entity · Cyprus
Haleel Commodities LTD
Company · Export controlled · Sanctioned entity · United Arab Emirates · Cyprus · Kenya · Somalia · Uganda
Haleel Holdings
Company · Export controlled · Sanctioned entity · Cyprus
Haleel LTD
Company · Export controlled · Sanctioned entity · Cyprus
MOSBAH MOHAMED WADY
Person · Export controlled · Sanctioned entity · Cyprus · Libya · Malta
OOO Aviation Service Int’l
Legal entity · Export controlled · Cyprus · Russia
Alexander Nikolayevich Vadyunin
Legal entity · Export controlled · Cyprus · Russia
Primax Business Consultants Limited
Company · Export controlled · Cyprus
PIRUSETI ENTERPRISES LTD
Company · Export controlled · Cyprus
FRUMINETI INVESTMENTS LTD
Company · Export controlled · Cyprus
EZEGOO INVESTMENTS LTD
Company · Export controlled · Cyprus
HUDSOTRADE LIMITED
Company · Export controlled · Cyprus · Russia
E.K. - ULTRA FINANCIAL GROUP LIMITED
Company · Export controlled · Cyprus
Merlion Trade Worldwide Ltd.
Legal entity · Export controlled · Cyprus

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