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Filtered: Romania Cambodia Singapore African Development Bank Debarred Entities OpenCorporates

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

SENAT SHIPPING LIMITED
Company · Sanctioned entity · Panama · Singapore · British Virgin Islands
VEST SPECTRUM (S) PTE. LTD.
Company · Sanctioned entity · Singapore
Try Pheap Grand Royal Cambodia Co., Ltd.
Company · Sanctioned entity · Cambodia
WT MARINE PTE LTD
Company · Sanctioned entity · Singapore
Global Visiness Pte Ltd
Company · Sanctioned entity · China · Singapore
Transatlantic Partners Pte. Ltd.
Company · Sanctioned entity · Singapore
Shoon Energy Pte Ltd
Company · Sanctioned entity · Singapore
Try Pheap Import Export Co., Ltd.
Company · Sanctioned entity · Cambodia
Union Development Group Co., Ltd.
Company · Sanctioned entity · Cambodia
PETRO NAVIERO PTE. LTD.
Company · Sanctioned entity · Singapore
MR. MEAS SINA
Legal entity · Debarred entity · Cambodia
Asian Technical Assistance Co., Ltd.
Company · Debarred entity · Cambodia
Try Pheap Property Co., Ltd.
Company · Sanctioned entity · Cambodia
SDC Consulting Co. Limited Cambodia
Company · Debarred entity · Cambodia
WITSHIPPING MARITIME PTE LTD
Company · Sanctioned entity · Singapore
Project Consult Institute PCI Co., Ltd.
Company · Debarred entity · Cambodia
TET KHAM (S) PTE. LTD.
Company · Sanctioned entity · Singapore
SISTEMA ASIA PTE LTD
Company · Sanctioned entity · Singapore
Jiaxiang Energy Holding PTE. LTD.
Company · Sanctioned entity · Singapore
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
Star Sapphire Group Pte Ltd
Company · Sanctioned entity · Singapore
TITH VOEURN
Legal entity · Debarred entity · Cambodia
7 MAKARA PHARY CO., LTD.
Company · Sanctioned entity · Cambodia

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Data sources

53OpenCorporates 51US OFAC Specially Designated Nationals (SDN) List 51US Trade Consolidated Screening List (CSL)23African Development Bank Debarred Entities 23WorldBank Debarred Providers 20Asian Development Bank Sanctions 20LSEG PermID Open Data 10Inter-American Development Bank Sanctions 10Ukraine NABC Sanctions Tracker 6Ukraine National Security Sanctions 3Legal Entity Identifier (LEI) Reference Data 2Swiss SECO Sanctions/Embargoes 2UK HMT/OFSI Consolidated List of Targets 2Japan Economic sanctions and list of eligible people 1Australian Sanctions Consolidated List 1Belgian Financial Sanctions 1EU Financial Sanctions Files (FSF)1Russian Unified State Register of Legal Entities (EGRUL)1French Freezing of Assets 1Moldovan sanctions for terrorism and proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Rosfinmonitoring WMD-related entities 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions

Countries

39Cambodia 36Singapore 3Romania 2Russia 1United Arab Emirates 1Albania 1Switzerland 1China 1Finland 1Iraq 1Kyrgyzstan 1Cayman Islands 1Netherlands 1Panama 1Timor-Leste 1Uzbekistan 1British Virgin Islands 1Samoa

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