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Search guide · Data current as of 2023-12-06

Emergofin B.V.
Company · Sanctioned entity · Netherlands
Try Pheap Grand Royal Cambodia Co., Ltd.
Company · Sanctioned entity · Cambodia
GAZPROMBANK LATIN AMERICA VENTURES BV
Company · Sanctioned entity · Netherlands
Try Pheap Import Export Co., Ltd.
Company · Sanctioned entity · Cambodia
Union Development Group Co., Ltd.
Company · Sanctioned entity · Cambodia
Fleurette Energy I B.V.
Company · Sanctioned entity · Netherlands
MR. MEAS SINA
Legal entity · Debarred entity · Cambodia
Asian Technical Assistance Co., Ltd.
Company · Debarred entity · Cambodia
FLEURETTE PROPERTIES LIMITED
Company · Sanctioned entity · Congo - Kinshasa · Gibraltar · Netherlands
Try Pheap Property Co., Ltd.
Company · Sanctioned entity · Cambodia
SDC Consulting Co. Limited Cambodia
Company · Debarred entity · Cambodia
Project Consult Institute PCI Co., Ltd.
Company · Debarred entity · Cambodia
Ronin Management BV
Company · Sanctioned entity · Netherlands
M. D. S. Import Export Co., Ltd.
Company · Sanctioned entity · Cambodia
K D Rubber Plantation Co., Ltd.
Company · Sanctioned entity · Cambodia
Golden Hall Services Co. Ltd
Legal entity · Debarred entity · Cambodia
Inplace N.V.
Company · Sanctioned entity · Netherlands
AAM Peijnenburg Holding BV
Company · Sanctioned entity · Netherlands
GPB GLOBAL RESOURCES BV
Company · Sanctioned entity · Netherlands
TITH VOEURN
Legal entity · Debarred entity · Cambodia
7 MAKARA PHARY CO., LTD.
Company · Sanctioned entity · Cambodia
Delta Technical and Scientific Instruments BV
Company · Sanctioned entity · Netherlands
C.D.W CONSTRUCTION CO. LTD
Legal entity · Debarred entity · Cambodia
PYRAMID E&C CO. LTD.
Legal entity · Debarred entity · Cambodia
African Trans International Holdings B.V.
Company · Sanctioned entity · Netherlands

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Filtered: Romania Cambodia Netherlands African Development Bank Debarred Entities OpenCorporates

Search guide · Data current as of 2023-12-06

Emergofin B.V.
Company · Sanctioned entity · Netherlands
Try Pheap Grand Royal Cambodia Co., Ltd.
Company · Sanctioned entity · Cambodia
GAZPROMBANK LATIN AMERICA VENTURES BV
Company · Sanctioned entity · Netherlands
Try Pheap Import Export Co., Ltd.
Company · Sanctioned entity · Cambodia
Union Development Group Co., Ltd.
Company · Sanctioned entity · Cambodia
Fleurette Energy I B.V.
Company · Sanctioned entity · Netherlands
MR. MEAS SINA
Legal entity · Debarred entity · Cambodia
Asian Technical Assistance Co., Ltd.
Company · Debarred entity · Cambodia
FLEURETTE PROPERTIES LIMITED
Company · Sanctioned entity · Congo - Kinshasa · Gibraltar · Netherlands
Try Pheap Property Co., Ltd.
Company · Sanctioned entity · Cambodia
SDC Consulting Co. Limited Cambodia
Company · Debarred entity · Cambodia
Project Consult Institute PCI Co., Ltd.
Company · Debarred entity · Cambodia
Ronin Management BV
Company · Sanctioned entity · Netherlands
M. D. S. Import Export Co., Ltd.
Company · Sanctioned entity · Cambodia
K D Rubber Plantation Co., Ltd.
Company · Sanctioned entity · Cambodia
Golden Hall Services Co. Ltd
Legal entity · Debarred entity · Cambodia
Inplace N.V.
Company · Sanctioned entity · Netherlands
AAM Peijnenburg Holding BV
Company · Sanctioned entity · Netherlands
GPB GLOBAL RESOURCES BV
Company · Sanctioned entity · Netherlands
TITH VOEURN
Legal entity · Debarred entity · Cambodia
7 MAKARA PHARY CO., LTD.
Company · Sanctioned entity · Cambodia
Delta Technical and Scientific Instruments BV
Company · Sanctioned entity · Netherlands
C.D.W CONSTRUCTION CO. LTD
Legal entity · Debarred entity · Cambodia
PYRAMID E&C CO. LTD.
Legal entity · Debarred entity · Cambodia
African Trans International Holdings B.V.
Company · Sanctioned entity · Netherlands

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Topics

41Sanctioned entity 26Debarred entity

Data sources

41OpenCorporates 34US Trade Consolidated Screening List (CSL)32US OFAC Specially Designated Nationals (SDN) List 26African Development Bank Debarred Entities 26WorldBank Debarred Providers 23Asian Development Bank Sanctions 14Ukraine NABC Sanctions Tracker 11LSEG PermID Open Data 10Inter-American Development Bank Sanctions 8Ukraine National Security Sanctions 3Legal Entity Identifier (LEI) Reference Data 2ICIJ Offshore Leaks Database 2Russian Unified State Register of Legal Entities (EGRUL)2US OFAC Consolidated (non-SDN) List 1Ukraine Consolidated State Registry 1RuPEP Public Database of PEPs in Russia and Belarus

Countries

39Cambodia 27Netherlands 3Romania 1Albania 1Belgium 1Congo - Kinshasa 1Finland 1Gibraltar 1Iraq 1Kyrgyzstan 1Russia 1Singapore 1Timor-Leste 1Uzbekistan 1Samoa

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