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Search guide · Data current as of 2025-05-12

CAPRIKAT LIMITED
Company · Sanctioned entity · DR Congo · Gibraltar · British Virgin Islands
ASB GROUP OF COMPANIES LIMITED
Company · Sanctioned entity · Gibraltar · Türkiye

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Topics

Data sources

2PermID Open Data 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1ICIJ Offshore Leaks Database 1OpenCorporates

Countries

2Gibraltar 1DR Congo 1Türkiye 1British Virgin Islands

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