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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Uzbekistan Cyprus Companies and Corporate Officers

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

WINDFEL PROPERTIES LIMITED
Company · Sanctioned entity · Cyprus · Uzbekistan

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Data sources

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

Countries

1Cyprus 1Uzbekistan

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Search in: Warrants and Criminal Entities