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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Monaco Legal Entity Identifier (LEI) Reference Data

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

Imperial Yachts SARL
Company · Sanctioned entity · United Kingdom · Jersey · Monaco · Russia
SYMI SHIPPING LIMITED
Company · Sanctioned entity · Liberia · Monaco

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Data sources

2Legal Entity Identifier (LEI) Reference Data 2PermID Open Data 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Ukraine NSDC State Register of Sanctions 1Ukraine War and Sanctions

Countries

2Monaco 1United Kingdom 1Jersey 1Liberia 1Russia

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Search in: Warrants and Criminal Entities