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Filtered: Assets Saudi Arabia

Search guide · Data current as of 2026-02-04

Benevolence International Foundation
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestine · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
IRAN INSURANCE CO.
Company · Disqualified · Debarred entity · Sanctioned entity · United Arab Emirates · Bahrain · Iran · Oman · Saudi Arabia
Asyaf International Holding Group for Trading and Investment
Company · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia · Sudan
Makalu
Vessel · Debarred entity · Shadow fleet · Sanctioned entity · Barbados · Cook Islands · Gambia · Comoros · Marshall Islands · Panama · Palau · Russia · Saudi Arabia
CRIUS
Vessel · Debarred entity · Shadow fleet · Sanctioned entity · Liberia · Panama · Russia · Saudi Arabia
BEKS ROBIN
Vessel · Shadow fleet · Sanctioned entity · Marshall Islands · Panama · Saudi Arabia · Vanuatu
SHANNON II
Vessel · Debarred entity · Maritime detention · Shadow fleet · Sanctioned entity · Barbados · Cook Islands · Liberia · Panama · Saudi Arabia
VIPER
Vessel · Shadow fleet · Sanctioned entity · Cameroon · Marshall Islands · Panama · Palau · Saudi Arabia · Vanuatu
LISTIGA
Vessel · Shadow fleet · Sanctioned entity · Liberia · Panama · Saudi Arabia · Sierra Leone
CC INNOVATOR
Vessel · Shadow fleet · Sanctioned entity · Hong Kong SAR · Marshall Islands · Panama · Saudi Arabia
Anda Company
Company · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Saudi Arabia
ARAB PROJECTS COMPANY S.A. LTD.
Company · Debarred entity · Export controlled · Sanctioned entity · Jordan · Lebanon · Saudi Arabia
ITAUGUA
Vessel · Debarred entity · Shadow fleet · Sanctioned entity · Comoros · Panama · Saudi Arabia
Nord Star
Vessel · Shadow fleet · Sanctioned entity · Liberia · Panama · Saudi Arabia
National Bank of Pakistan
Company · Regulator action · Pakistan · Saudi Arabia
Islamic Development Bank
Company · Saudi Arabia
Riyad Bank
Company · Trade risk · Saudi Arabia
Government of Saudi Arabia
Company · Saudi Arabia
Savola Group
Company · Trade risk · Saudi Arabia
GULF INTERNATIONAL BANK (GIB) - SAUDI ARABIA, S.C.J.S.C.
Company · Saudi Arabia
Al Ittefaq Steel Products
Company · Saudi Arabia
KSA 3 1/4 10/26/26 BOND
Security · Saudi Arabia · United States
KSA 4 1/2 10/26/46 BOND
Security · Saudi Arabia · United States
KSA 4 5/8 10/04/47 BOND
Security · Saudi Arabia · United States
KSA 5 04/17/49 BOND
Security · Saudi Arabia · United States

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