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Filtered: Organizations Cayman Islands Venezuela

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

PLM CONSORCIO, C.A.
Organization · Sanctioned entity · Venezuela
Orange Capital Limited
Company · Debarred entity · China · Hong Kong SAR China · Venezuela
Africa Horizons Investment Limited
Organization · Sanctioned entity · Gibraltar · Cayman Islands
GRUPO CONTROL SYSTEM 2004, C.A.
Organization · Sanctioned entity · Venezuela
PLM TRANSPORTE, C.A.
Organization · Sanctioned entity · Venezuela
PLM SECURITY CONTROL GROUP, C.A.
Organization · Sanctioned entity · Venezuela
FINANCIAL CORPORATION FINCORP, C.A.
Organization · Sanctioned entity · Venezuela
Yitu Limited
Company · Sanctioned entity · Cayman Islands
MATSUNICHI OIL TRADER, C.A.
Organization · Sanctioned entity · Venezuela
CORPOMEDIOS GV INVERSIONES, C.A.
Company · Sanctioned entity · Venezuela
CO-INVESTMENT PARTNERSHIP V, L.P.
Organization · Cayman Islands
PROFIT CORPORATION, C.A.
Organization · Sanctioned entity · Venezuela
PETROPARS LTD.
Company · Offshore · Sanctioned entity · Guernsey · Iran · Venezuela · British Virgin Islands
ПАРТНЁРСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КО-ИНВЕСТМЕНТ ПАРТНЕРШИП I, Л.П."
Organization · Cayman Islands
D'Agostino & Company, Ltd
Company · Sanctioned entity · Venezuela
Naha Rasha Limited
Organization · Sanctioned entity · Cayman Islands
MINERVEN
Company · Sanctioned entity · Venezuela
Iran Marine Industrial Company
Company · Sanctioned entity · Iran · Venezuela
Megvii Technology Limited
Company · Sanctioned entity · China · Cayman Islands
BFG Consulting Limited
Company · Debarred entity · Venezuela · British Virgin Islands
CO-INVESTMENT PARTNERSHIP I, L.P.
Organization · Cayman Islands
O'Neill Assets Corporation
Company · Sanctioned entity · Cyprus · Cayman Islands
CEIEC
Organization · Sanctioned entity · China · Venezuela
ПАРТНЁРСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КО-ИНВЕСТМЕНТ ПАРТНЕРШИП V, Л.П."
Organization · Cayman Islands
P L M SOCIEDAD DE CORRETAJE, C.A.
Organization · Sanctioned entity · Venezuela

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Topics

212Bank 72Sanctioned entity 16Debarred entity 14Sanction-linked entity 9Offshore 8Public listed company 6Trade risk 3Financial crime 1Terrorism

Data sources

210Business Identifier Code (BIC) Reference Data 63US Trade Consolidated Screening List (CSL)58US OFAC Specially Designated Nationals (SDN) List 58US SAM Procurement Exclusions 46ICIJ Offshore Leaks Database 37Global Energy Ownership Tracker 25PermID Open Data 20Russian Unified State Register of Legal Entities (as at Jan 1, 2022)18Inter-American Development Bank Sanctions 14Graph-based entity tagging 13Legal Entity Identifier (LEI) Reference Data 8EBRD Ineligible Entities 6Iran UANI Business Registry 6US Federal Reserve Enforcement Actions 5Ukraine NSDC State Register of Sanctions 4African Development Bank Debarred Entities 4Swiss SECO Sanctions/Embargoes 4EU Financial Instruments Reference Data System (FIRDS)4WorldBank Debarred Providers 3DPRK Reports 3OpenCorporates 3US OFAC Consolidated (non-SDN) List 2Asian Development Bank Sanctions 2Cyprus Companies and Corporate Officers 2UK Companies House People with Significant Control 2Research Organizations Registry 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1Canadian Consolidated Autonomous Sanctions List 1Canadian Listed Terrorist Entities 1EU ESMA Suspensions and Removals 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan METI End User List 1Monaco National Fund Freezing List 1US UFLPA Entity List 1US DoD Chinese military companies 1US Special Legislative Exclusions

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