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Filtered: Organizations Dominican Republic Venezuela

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

PLM CONSORCIO, C.A.
Organization · Sanctioned entity · Venezuela
Orange Capital Limited
Company · Debarred entity · China · Hong Kong SAR China · Venezuela
GRUPO CONTROL SYSTEM 2004, C.A.
Organization · Sanctioned entity · Venezuela
PLM TRANSPORTE, C.A.
Organization · Sanctioned entity · Venezuela
PLM SECURITY CONTROL GROUP, C.A.
Organization · Sanctioned entity · Venezuela
FINANCIAL CORPORATION FINCORP, C.A.
Organization · Sanctioned entity · Venezuela
MATSUNICHI OIL TRADER, C.A.
Organization · Sanctioned entity · Venezuela
CORPOMEDIOS GV INVERSIONES, C.A.
Company · Sanctioned entity · Venezuela
PROFIT CORPORATION, C.A.
Organization · Sanctioned entity · Venezuela
PETROPARS LTD.
Company · Offshore · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
BARBARO RECORDS SRL
Organization · Sanctioned entity · Dominican Republic
D'Agostino & Company, Ltd
Company · Sanctioned entity · Venezuela
Constructora Rofi S A
Organization · Sanctioned entity · Dominican Republic
MINERVEN
Company · Sanctioned entity · Venezuela
Iran Marine Industrial Company
Company · Sanctioned entity · Iran · Venezuela
SOLUCIONES ELECTRICAS Y MECANICAS HADOM S.R.L.
Organization · Sanctioned entity · Dominican Republic
BFG Consulting Limited
Company · Debarred entity · Venezuela · British Virgin Islands
CEIEC
Organization · Sanctioned entity · China · Venezuela
Inmobiliaria Rofi S A
Organization · Sanctioned entity · Dominican Republic
P L M SOCIEDAD DE CORRETAJE, C.A.
Organization · Sanctioned entity · Venezuela
INVERSIONES MALAMAR R, C.A.
Organization · Sanctioned entity · Venezuela
TECHNO TRANSPORTE ML, C.A.
Organization · Sanctioned entity · Venezuela
OBRAS, SERVICIOS Y MANTENIMIENTOS C.A.
Organization · Sanctioned entity · Venezuela
HILAL TRAVEL AGENCY
Organization · Sanctioned entity · Venezuela
BCI TECHNOLOGIES C.A.
Organization · Sanctioned entity · Venezuela

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Topics

185Bank 70Sanctioned entity 14Debarred entity 5Trade risk 3Public listed company 2Offshore 2Sanction-linked entity 1Terrorism

Data sources

186Business Identifier Code (BIC) Reference Data 65US Trade Consolidated Screening List (CSL)63US OFAC Specially Designated Nationals (SDN) List 57US SAM Procurement Exclusions 30Global Energy Ownership Tracker 18Inter-American Development Bank Sanctions 17ICIJ Offshore Leaks Database 17PermID Open Data 8EBRD Ineligible Entities 5Iran UANI Business Registry 4African Development Bank Debarred Entities 4WorldBank Debarred Providers 3Legal Entity Identifier (LEI) Reference Data 3US Federal Reserve Enforcement Actions 2Asian Development Bank Sanctions 2Graph-based entity tagging 2Swiss SECO Sanctions/Embargoes 2DPRK Reports 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1Canadian Consolidated Autonomous Sanctions List 1Canadian Listed Terrorist Entities 1EU ESMA Suspensions and Removals 1EU Financial Sanctions Files (FSF)1EU Financial Instruments Reference Data System (FIRDS)1Research Organizations Registry 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan METI End User List 1Monaco National Fund Freezing List 1OpenCorporates 1US CBP Withhold Release Orders and Findings

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