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Data current as of 2023-06-05

BIL Leasing-Fonds GmbH & Co VELUM KG
Company · Germany
Top Fashion GMBH Konfektionsbugelei
Company · Sanctioned entity · Germany
SEFE Securing Energy for Europe GmbH
Company · Germany
Nari Shipping and Chartering GmbH & Co. KG
Company · Sanctioned entity · Germany
Air Koryo
Company · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
Darya Capital Administration GmbH
Company · Sanctioned entity · Germany
PolyU GmbH
Company · Germany
JT International Germany GmbH
Company · Germany
V.M.G. Vermietungsgesellschaft mbH
Company · Germany
Bank Saderat Iran Zweigniederlassung Hamburg
Company · Germany
Ocean Capital Administration GmbH
Company · Sanctioned entity · Germany
LTB Leitungsbau GmbH
Company · Debarred entity · Germany · India · Nepal
Bertram Projekt Unodecima Technikzentrum GmbH & Co. KG
Company · Germany
ASCOTEC STEEL TRADING GMBH
Company · Sanctioned entity · Germany
VTB Bank Europe SE
Company · Sanctioned entity · Germany
ASCOTEC MINERAL & MACHINERY GMBH
Company · Sanctioned entity · Germany
Life Management Erste GmbH
Company · Germany
Forent Technik GmbH
Company · Sanctioned entity · Germany
IFIC Holding AG
Company · Sanctioned entity · Germany
HVB Profil Gesellschaft für Personalmanagement mbH
Company · Germany
H.F.S. Leasingfonds GmbH
Company · Germany
Bank Saderat
Company · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan
Perikles 20092 Vermögensverwaltung GmbH
Company · Germany
MCS INTERNATIONAL GMBH
Company · Sanctioned entity · Germany
Rosneft Deutschland GmbH
Company · Germany

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Filtered: Kuwait Germany OpenCorporates

Data current as of 2023-06-05

BIL Leasing-Fonds GmbH & Co VELUM KG
Company · Germany
Top Fashion GMBH Konfektionsbugelei
Company · Sanctioned entity · Germany
SEFE Securing Energy for Europe GmbH
Company · Germany
Nari Shipping and Chartering GmbH & Co. KG
Company · Sanctioned entity · Germany
Air Koryo
Company · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
Darya Capital Administration GmbH
Company · Sanctioned entity · Germany
PolyU GmbH
Company · Germany
JT International Germany GmbH
Company · Germany
V.M.G. Vermietungsgesellschaft mbH
Company · Germany
Bank Saderat Iran Zweigniederlassung Hamburg
Company · Germany
Ocean Capital Administration GmbH
Company · Sanctioned entity · Germany
LTB Leitungsbau GmbH
Company · Debarred entity · Germany · India · Nepal
Bertram Projekt Unodecima Technikzentrum GmbH & Co. KG
Company · Germany
ASCOTEC STEEL TRADING GMBH
Company · Sanctioned entity · Germany
VTB Bank Europe SE
Company · Sanctioned entity · Germany
ASCOTEC MINERAL & MACHINERY GMBH
Company · Sanctioned entity · Germany
Life Management Erste GmbH
Company · Germany
Forent Technik GmbH
Company · Sanctioned entity · Germany
IFIC Holding AG
Company · Sanctioned entity · Germany
HVB Profil Gesellschaft für Personalmanagement mbH
Company · Germany
H.F.S. Leasingfonds GmbH
Company · Germany
Bank Saderat
Company · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan
Perikles 20092 Vermögensverwaltung GmbH
Company · Germany
MCS INTERNATIONAL GMBH
Company · Sanctioned entity · Germany
Rosneft Deutschland GmbH
Company · Germany

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Topics

42Sanctioned entity 3Debarred entity

Data sources

75OpenCorporates 42US OFAC Specially Designated Nationals (SDN) List 42US Trade Consolidated Screening List (CSL)38Legal Entity Identifier (LEI) Reference Data 19Swiss SECO Sanctions/Embargoes 3African Development Bank Debarred Entities 3Inter-American Development Bank Sanctions 3ICIJ Offshore Leaks Database 3Ukraine NABC Sanctions Tracker 3WorldBank Debarred Providers 2Asian Development Bank Sanctions 2UK Companies House People with Significant Control 2Russian Unified State Register of Legal Entities (EGRUL)2Ukraine National Security Sanctions 1Australian Sanctions Consolidated List 1Canadian Special Economic Measures Act Sanctions 1RuPEP Public Database of PEPs in Russia and Belarus (company part)

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

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