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Filtered: United Kingdom Asian Development Bank Sanctions OpenCorporates

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

OMAN FUEL TRADING LTD
Company · Sanctioned entity · United Kingdom
Elemento Solutions Limited
Company · Sanctioned entity · United Kingdom
Washington Trading Ltd
Company · Sanctioned entity · United Kingdom
PETROPARS UK LIMITED
Company · Sanctioned entity · United Kingdom
Islamic Republic Of Iran Shipping Lines
Company · Sanctioned entity · United Kingdom · Iran
SALING DEVELOPMENT LP
Company · Sanctioned entity · United Kingdom
Djeco Group LP
Company · Sanctioned entity · United Kingdom · Malta
Martin Steve
Legal entity · Debarred entity · United Kingdom
A.W.A. ENGINEERING LIMITED
Company · Sanctioned entity · United Kingdom
EMBASSY DEVELOPMENT LIMITED
Company · Sanctioned entity · United Kingdom · Jersey
Al-Qureshi Executives
Company · Sanctioned entity · United Kingdom
Abul Kalam AZAD
Person · Disqualified · Debarred entity · Bangladesh · United Kingdom
Mobin Holding Limited
Company · Sanctioned entity · United Kingdom
IRANIAN OIL COMPANY (U.K.) LIMITED
Company · Sanctioned entity · United Kingdom
Trans Siberian Gold Limited
Company · Public listed company · Sanctioned entity · United Kingdom
VANESSA GROUP LIMITED
Company · Sanctioned entity · United Kingdom
GMI PROJECTS LTD
Company · Sanctioned entity · United Kingdom
BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED
Company · Sanctioned entity · United Kingdom
Fentex Properties Ltd
Company · Sanctioned entity · Cyprus · United Kingdom · British Virgin Islands
SARA PROPERTIES LIMITED
Company · Sanctioned entity · United Kingdom
BANK SADERAT PLC
Company · Bank · Sanctioned entity · United Kingdom · Iran
MELLI BANK PLC
Company · Sanctioned entity · United Kingdom · Hong Kong SAR China · Iran
Bank Tejarat
Company · Bank · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
JAMMAL TRUST BANK S.A.L.
Company · Sanctioned entity · Côte d’Ivoire · United Kingdom · Lebanon · Nigeria
NAFTIRAN INTERTRADE CO. (NICO) SARL
Company · Debarred entity · Sanctioned entity · Switzerland · United Kingdom

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Topics

71Sanctioned entity 13Debarred entity 6Bank 2Public listed company 2Terrorism 1Disqualified 1Offshore

Data sources

71OpenCorporates 70US Trade Consolidated Screening List (CSL)69US OFAC Specially Designated Nationals (SDN) List 62US SAM Procurement Exclusions 38UK Companies House People with Significant Control 34PermID Open Data 12Legal Entity Identifier (LEI) Reference Data 11Asian Development Bank Sanctions 11Swiss SECO Sanctions/Embargoes 8African Development Bank Debarred Entities 7Business Identifier Code (BIC) Reference Data 7Ukraine NSDC State Register of Sanctions 6UK FCDO Sanctions List 6UK HMT/OFSI Consolidated List of Targets 6Inter-American Development Bank Sanctions 6WorldBank Debarred Providers 2ICIJ Offshore Leaks Database 2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2French National Asset Freezing System 2Israel Terrorists Organizations and Unauthorized Associations lists 2Monaco National Fund Freezing List 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Canadian Listed Terrorist Entities 1EU Financial Sanctions Files (FSF)1Cyprus Companies and Corporate Officers 1Research Organizations Registry 1UK Companies House Disqualified Directors 1Japan Economic Sanctions and List of Eligible People 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US DoD Chinese military companies 1US OFAC Consolidated (non-SDN) List

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