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Filtered: Companies Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-12-30

Bank Sepah International PLC
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom
PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Aerospace CH UAV Co., Ltd
Company · Debarred entity · Sanctioned entity · China
GAZPROMBANK (SWITZERLAND) LTD
Company · Debarred entity · Sanctioned entity · Switzerland
Banco de Desarrollo Economico y Social de Venezuela
Company · Debarred entity · Sanctioned entity · Venezuela
China State Construction Engineering Corporation Limited
Company · Debarred entity · China
MEIN CHEIN
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Canadian Natural Resources Limited
Company · Debarred entity · Canada
JOINT STOCK COMPANY PERVOURALSKIY NEW PIPE PLANT
Company · Debarred entity · Sanctioned entity · Russia
Investrade Portfoy Yonetimi Anonim Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
NAGELFAR TRADE AND INVEST LIMITED
Company · Debarred entity · Sanctioned entity · Cyprus · British Virgin Islands
Management Company Promsvyaz LLC
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
JOINT STOCK COMPANY SINARSKIY PIPE PLANT
Company · Debarred entity · Sanctioned entity · Russia
Bank Hapoalim B.M.
Company · Debarred entity · Regulator action · Israel · United States
FS DIŞ TİCARET ANONİM ŞİRKETİ
Company · Sanctioned entity · Türkiye
Nanduq Plc
Company · Sanctioned entity · Cyprus
East West United Bank SA
Company · Debarred entity · Sanctioned entity · Luxembourg
ZEN SHIPPING AND PORT INDIA PRIVATE LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · India
China Haokun Energy Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
HENGYANG PETROCHEMICAL LOGISTICS LIMITED
Company · Debarred entity · Sanctioned entity · China · Singapore
IC Veles Capital LLC
Company · Debarred entity · Sanctioned entity · Russia
Caliber Wealth Management Ltd
Company · Debarred entity · Sanctioned entity · Bahamas · Cyprus
ŞAHİNLER METAL MAKİNA ENDÜSTRİ ANONİM ŞİRKETİ
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
T.G.A. D.O.O.
Company · Debarred entity · Export controlled · Sanctioned entity · Croatia
Xinjiang Production and Construction Corps Eighth Division Tianshan Aluminum Co., Ltd.
Company · Trade risk · Sanction-linked entity · China

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