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Filtered: Spain Export controlled Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-08-31

Majory LLP
Company · Disqualified · Export controlled · Sanctioned entity · Spain · United Kingdom

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Topics

1Disqualified 1Export controlled 1Sanctioned entity

Data sources

1Legal Entity Identifier (LEI) Reference Data 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1OpenCorporates 1PermID Open Data 1Taiwan Strategic High-Tech Commodities Entity List 1Ukraine NSDC State Register of Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions

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Countries

1Spain 1United Kingdom

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