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Filtered: Denmark Malaysia Sanction-linked entity

Search guide · Data current as of 2024-10-31

Pearl Energy Company Ltd
Legal entity · Sanction-linked entity · Malaysia
Boustead Shipping Agencies Sdn Bhd
Legal entity · Sanction-linked entity · Malaysia
Global Communications Co.
Company · Sanction-linked entity · Malaysia
Kim Chang Hyok
Person · Sanction-linked entity · North Korea · Malaysia
Malaysia Korea Partners Group of Companies
Company · Sanction-linked entity · Malaysia
International Golden Services Sdn Bhd
Company · Sanction-linked entity · Malaysia
MKP Capital Bhd
Company · Sanction-linked entity · Malaysia
International Global Systems Sdn Bhd
Company · Sanction-linked entity · Malaysia
Ryom Jong Chol
Person · Sanction-linked entity · North Korea · Malaysia
KS Information Technology Corp. (Malaysia Branch)
Company · Sanction-linked entity · Malaysia
Volkswagen Group Malaysia Sdn. Bhd.
Organization · Sanction-linked entity · Malaysia
MAN TRUCK & BUS DANMARK A/S
Organization · Sanction-linked entity · Denmark
ПИНДСТРУП РУСЛАНД А/С
Organization · Sanction-linked entity · Denmark
ЧАСТНАЯ КОМПАНИЯ "КЕДАХ УЭЙФЕР ЕМАС СДН БХД"
Organization · Sanction-linked entity · Malaysia
Eastern Steel Sdn Bhd
Company · Sanction-linked entity · Malaysia
MAN ENERGY SOLUTIONS MALAYSIA ES SDN. BHD.
Organization · Sanction-linked entity · Malaysia

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Data sources

16Graph-based entity tagging 8DPRK Reports 3Legal Entity Identifier (LEI) Reference Data 2Swiss SECO Sanctions/Embargoes 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Global Energy Ownership Tracker

Countries

14Malaysia 2Denmark 2North Korea

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Denmark Malaysia Sanction-linked entity

Search guide · Data current as of 2024-10-31

Pearl Energy Company Ltd
Legal entity · Sanction-linked entity · Malaysia
Boustead Shipping Agencies Sdn Bhd
Legal entity · Sanction-linked entity · Malaysia
Global Communications Co.
Company · Sanction-linked entity · Malaysia
Kim Chang Hyok
Person · Sanction-linked entity · North Korea · Malaysia
Malaysia Korea Partners Group of Companies
Company · Sanction-linked entity · Malaysia
International Golden Services Sdn Bhd
Company · Sanction-linked entity · Malaysia
MKP Capital Bhd
Company · Sanction-linked entity · Malaysia
International Global Systems Sdn Bhd
Company · Sanction-linked entity · Malaysia
Ryom Jong Chol
Person · Sanction-linked entity · North Korea · Malaysia
KS Information Technology Corp. (Malaysia Branch)
Company · Sanction-linked entity · Malaysia
Volkswagen Group Malaysia Sdn. Bhd.
Organization · Sanction-linked entity · Malaysia
MAN TRUCK & BUS DANMARK A/S
Organization · Sanction-linked entity · Denmark
ПИНДСТРУП РУСЛАНД А/С
Organization · Sanction-linked entity · Denmark
ЧАСТНАЯ КОМПАНИЯ "КЕДАХ УЭЙФЕР ЕМАС СДН БХД"
Organization · Sanction-linked entity · Malaysia
Eastern Steel Sdn Bhd
Company · Sanction-linked entity · Malaysia
MAN ENERGY SOLUTIONS MALAYSIA ES SDN. BHD.
Organization · Sanction-linked entity · Malaysia

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1 - 16 of 16
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Topics

16Sanction-linked entity

Data sources

Countries

14Malaysia 2Denmark 2North Korea

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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