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Filtered: Sanctioned Securities Germany

Search guide · Data current as of 2025-11-02

ninth ocean gmbh & co. kg
Company · Sanctioned entity · Germany
SEABASS
Vessel · Shadow fleet · Sanctioned entity · Germany · Comoros · Liberia
OZEAN HORIZONT ERDARBEITEN GMBH AND CO. KG
Company · Sanctioned entity · Germany
H
Company · Export controlled · Sanctioned entity · Germany
INTERCONTINENTAL BAUMASCHINEN UND NUTZFAHRZEUGE HANDELS GMBH
Company · Sanctioned entity · Germany
Kholmogory
Vessel · Sanctioned entity · Germany · Russia
Saman Bank Niederlassung Frankfurt
Company · Sanction-linked entity · Germany · Iran
OZEAN HORIZONT BAUMASCHINEN AND BAUEQUIPMENT GMBH AND CO. KG
Company · Sanctioned entity · Germany
PARAGON
Security · Regulator warning · Germany
OZEAN HORIZONT SPEZIALTIEFBAU GMBH AND CO. KG
Company · Sanctioned entity · Germany
Ruhr Oel GmbH
Company · Sanction-linked entity · Germany
INTRA CHEM TRADING GMBH
Company · Sanctioned entity · Germany
BARENTS
Vessel · Sanctioned entity · Germany · Gibraltar · Saint Kitts and Nevis · Russia
Mineraloelraffinerie Oberrhein GmbH & Co. KG
Company · Sanction-linked entity · Germany
First Ocean Gmbh & Co Kg
Company · Sanctioned entity · Germany
Eleventh Ocean Gmbh & Co. Kg
Company · Sanctioned entity · Germany
PCK Raffinerie GmbH
Company · Sanction-linked entity · Germany
Top Fashion GMBH Konfektionsbugelei
Company · Export controlled · Sanctioned entity · Germany
SEATURBO
Vessel · Shadow fleet · Sanctioned entity · Germany · Comoros
KHAN & SCHIRINDEL GMBH
Company · Sanctioned entity · Germany
Bernd Guenter Diegelmann
Person · Sanctioned entity · United Arab Emirates · Germany
Sutor Bank GmbH
Company · Regulator warning · Germany
LEONI
Security · Regulator warning · Germany
MANZ
Security · Germany
HVB 0.01 01/21/36
Security · Germany

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