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Search in: Maritime-related sanctions

Filtered: Maritime-related sanctions Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2026-03-02

China State Shipbuilding Corporation Limited
Company · Sanctioned entity · China
VPOWER FINANCE SECURITY (HONG KONG) LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · Russia
KIFIKO LLC
Company · Disqualified · Sanctioned entity · Kyrgyzstan
Covart Energy Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
AVIC Heavy Machinery Company Limited
Company · Sanctioned entity · China
China Mobile Communications Group Co., Ltd.
Company · Sanctioned entity · China
CHINA HAOKUN ENERGY CO., LTD.
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
JOINT STOCK COMPANY ZOLOTO SELIGDARA
Company · Export controlled · Sanctioned entity · Russia
China Electronics Corporation
Company · Sanctioned entity · China
Audax Consulting Trust Establishment
Company · Export controlled · Sanctioned entity · Liechtenstein
ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT CO LTD
Company · Export controlled · Sanctioned entity · China
Banco Bandes Uruguay S.A.
Company · Sanctioned entity · Uruguay
CSSC Offshore & Marine Engineering (Group) Company Limited
Company · Sanctioned entity · China
China Mobile Limited
Company · Sanctioned entity · China · Hong Kong SAR
Joint Stock Company Rospan International
Company · Sanctioned entity · Russia
Mulberry Proje Yatirim Anonim Sirketi
Company · Sanctioned entity · Türkiye
SHIV TEXCHEM LIMITED
Company · Sanctioned entity · India
PARAMOUNT ENERGY & COMMODITIES DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates · Russia
Azoria Shipping Company Limited
Company · Sanctioned entity · Cyprus
Fujian Provincial Pingtan County Ocean Fishing Group Co., Ltd.
Company · Sanctioned entity · China
Rosneft Trading S.A.
Company · Export controlled · Sanctioned entity · Switzerland
NEW EUROPEAN PIPELINE AG
Company · Sanctioned entity · Switzerland
Amsterdam Trade Bank NV
Company · Export controlled · Sanctioned entity · Netherlands
China Nuclear Engineering Corporation Limited
Company · Sanctioned entity · China
Public Joint Stock Company 'BINBANK'
Company · Sanction-linked entity · Russia

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Search in: Maritime-related sanctions

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