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Search guide · Data current as of 2025-09-24

PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Iran · Jersey · Marshall Islands · Turkmenistan
IMPERIAL YACHTS LIMITED
Company · Sanctioned entity · United Kingdom · Jersey · Monaco · Russia
Highland Gold Mining Limited
Company · Disqualified · Export controlled · Sanctioned entity · Jersey
NAFTIRAN INTERTRADE CO. (NICO) LIMITED
Company · Sanctioned entity · Iran · Jersey
PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED
Company · Sanctioned entity · United Arab Emirates · Iran · Jersey
Basic Element Limited
Company · Sanctioned entity · Jersey · Russia
EMBASSY DEVELOPMENT LIMITED
Company · Sanctioned entity · United Kingdom · Jersey
NICO ENGINEERING LIMITED
Company · Sanctioned entity · Jersey
AVA GAZPROM TRACKER
Security · Sanctioned entity · Jersey
AVA RYSSLAND TRACKER
Security · Sanctioned entity · Jersey

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OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.