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Filtered: Legal entities Guernsey Graph-based entity tagging

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

A. S. & K. Services (Guernsey) Limited
Company · Offshore · Sanction-linked entity · Guernsey
Triella Limited
Company · Offshore · Sanction-linked entity · Switzerland · Guernsey · British Virgin Islands
Kiedam Limited
Company · Offshore · Sanction-linked entity · Switzerland · Guernsey · British Virgin Islands
VENIROGC LIMITED
Company · Offshore · Sanction-linked entity · Guernsey · British Virgin Islands
PETROTECH GLOBAL ENGINEERING COMPANY LIMITED
Company · Offshore · Sanction-linked entity · Guernsey · British Virgin Islands
Drilling Company International Limited
Company · Offshore · Sanction-linked entity · Guernsey · British Virgin Islands
VTBC Asset Management International Limited
Organization · Sanction-linked entity · Guernsey

Previous
1 - 7 of 7
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Topics

7Sanction-linked entity 6Offshore

Data sources

7Graph-based entity tagging 6ICIJ Offshore Leaks Database 1Legal Entity Identifier (LEI) Reference Data

Countries

7Guernsey 5British Virgin Islands 2Switzerland

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: Legal entities Guernsey Graph-based entity tagging

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

A. S. & K. Services (Guernsey) Limited
Company · Offshore · Sanction-linked entity · Guernsey
Triella Limited
Company · Offshore · Sanction-linked entity · Switzerland · Guernsey · British Virgin Islands
Kiedam Limited
Company · Offshore · Sanction-linked entity · Switzerland · Guernsey · British Virgin Islands
VENIROGC LIMITED
Company · Offshore · Sanction-linked entity · Guernsey · British Virgin Islands
PETROTECH GLOBAL ENGINEERING COMPANY LIMITED
Company · Offshore · Sanction-linked entity · Guernsey · British Virgin Islands
Drilling Company International Limited
Company · Offshore · Sanction-linked entity · Guernsey · British Virgin Islands
VTBC Asset Management International Limited
Organization · Sanction-linked entity · Guernsey

Previous
1 - 7 of 7
Next

Topics

7Sanction-linked entity 6Offshore

Data sources

7Graph-based entity tagging 6ICIJ Offshore Leaks Database 1Legal Entity Identifier (LEI) Reference Data

Countries

7Guernsey 5British Virgin Islands 2Switzerland

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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