Search

Al Ibrahim - Sheikh Waleed Ibrahim Abdulaziz
Legal entity · United Arab Emirates · Saudi Arabia
Albrahim - Jaber Saad
Legal entity · Saudi Arabia · United States
Jaber - Ahmad Mohanad Adnan
Legal entity · Saudi Arabia · Syria
Arabsat
Company · Trade risk · Saudi Arabia
SABIC (Saudi Arabian Basic Industries Corporation)
Company · Trade risk · Saudi Arabia
National Commercial Bank
Company · Regulator action · Saudi Arabia
SAUDI TELECOM COMPANY
Organization · Saudi Arabia
ALMARAI COMPANY
Organization · Saudi Arabia
SAVOLA GROUP
Organization · Saudi Arabia
SAUDI BASIC INDUSTRIES CORPORATION (SABIC)
Organization · Saudi Arabia
Air Products Qudra
Company · Saudi Arabia
Alfares - Selman Fares M.
Legal entity · Saudi Arabia
Al-Hamidi - Sameer
Legal entity · Saudi Arabia
Al Ibrahim - Sheikh Majid Ibrahim Abdulaziz
Legal entity · Saudi Arabia
Al Muhanna - Nouf Muhanna A
Legal entity · Saudi Arabia
ESSAM AL-KADI
Legal entity · Export controlled · Saudi Arabia
Mani International Group
Legal entity · Saudi Arabia
Al Rajhi Ekhwan Group
Company · Saudi Arabia
Al Wabel for Trading and Industry
Company · Saudi Arabia
Al-Khayat Group
Company · Saudi Arabia
Carrier Saudi Services Complany Ltd.
Legal entity · Trade risk · Saudi Arabia
Zahid Group
Company · Saudi Arabia
VAD TECHNOLOGIES
Company · Trade risk · Saudi Arabia
WATER & ENVIRONMENTAL TECHNOLOGY COMPANY, LLC
Company · Trade risk · Saudi Arabia
PANDA RETAIL COMPANY PRC
Company · Trade risk · Saudi Arabia

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/search/default?countries=sa&offset=250&schema=Organization

Search OpenSanctions