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Filtered: Germany Sanctioned entity ICIJ Offshore Leaks Database

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

OCEAN CAPITAL ADMINISTRATION GMBH
Company · Sanctioned entity · Germany
DARYA CAPITAL ADMINISTRATION GMBH
Company · Sanctioned entity · Germany
IRISL EUROPE GMBH
Company · Sanctioned entity · Germany

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Data sources

3ICIJ Offshore Leaks Database 3OpenCorporates 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)

Countries

3Germany

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