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Search guide · Data current as of 2025-04-30

IHAG TRADING GMBH
Company · Sanctioned entity · Germany
IFIC Holding AG
Company · Sanctioned entity · Germany
OCEAN CAPITAL ADMINISTRATION GMBH
Company · Sanctioned entity · Germany
First Ocean Gmbh & Co Kg
Company · Sanctioned entity · Germany
NARI SHIPPING AND CHARTERING GMBH & CO. KG
Company · Sanctioned entity · Germany
DARYA CAPITAL ADMINISTRATION GMBH
Company · Sanctioned entity · Germany
MAZIXON VERWALTUNGS GMBH
Company · Sanctioned entity · Germany
MAZIXON GMBH AND CO KG
Company · Sanctioned entity · Germany
EIGHTH OCEAN GMBH & CO. KG
Company · Sanctioned entity · Germany
IRISL EUROPE GMBH
Company · Sanctioned entity · Germany
TWELFTH OCEAN GMBH & CO. KG
Company · Sanctioned entity · Germany
NAI ENERGY EUROPE GMBH & CO. KG
Company · Sanctioned entity · Germany
MINES AND METALS ENGINEERING GMBH
Company · Sanctioned entity · Germany
NAI ENERGY EUROPE VERWALTUNGS GMBH
Company · Sanctioned entity · Germany
ASCOTEC STEEL TRADING GMBH
Company · Sanctioned entity · Germany
ASCOTEC MINERAL & MACHINERY GMBH
Company · Sanctioned entity · Germany
Air Koryo
Company · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
ASCOTEC HOLDING GMBH
Company · Sanctioned entity · Germany
MUNSCH Chemie-Pumpen GmbH
Company · Trade risk · Germany
Germania Fluggesellschaft mbH
Company · Trade risk · Germany
Landesbank Baden- Württemberg
Company · Trade risk · Germany
Hans Weber Maschinenfabrik GmbH
Company · Trade risk · Germany
Obermeyer Holding GmbH
Company · Trade risk · Germany
HBC Hamburg Bulk Carriers GmbH
Company · Trade risk · Germany
Lohmann Animal Health GmbH
Company · Trade risk · Germany

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Topics

69Sanctioned entity 19Trade risk 3Bank 2Regulator action 1Public listed company

Data sources

88OpenCorporates 69US OFAC Specially Designated Nationals (SDN) List 69US SAM Procurement Exclusions 69US Trade Consolidated Screening List (CSL)36PermID Open Data 19Iran UANI Business Registry 5Legal Entity Identifier (LEI) Reference Data 3Canadian Consolidated Autonomous Sanctions List 3UK Companies House People with Significant Control 3ICIJ Offshore Leaks Database 2Global Energy Ownership Tracker 2Business Identifier Code (BIC) Reference Data 2US Federal Reserve Enforcement Actions 1Australian Sanctions Consolidated List 1UK HMT/OFSI Consolidated List of Targets 1Japan METI End User List 1DPRK Reports

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Search in: OpenCorporates