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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2026-02-19

One Asset Management AG
Company · Export controlled · Sanctioned entity · Liechtenstein
Aero Engine Corporation of China
Company · Sanctioned entity · China
Pako International Trading
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
EIDP, INC.
Company · Debarred entity · United States
Trio Jewells LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Proven Glory Capital Limited
Company · Export controlled · Sanctioned entity · United Kingdom · British Virgin Islands
Everest Investment L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
Shams Gold Trading FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
China International Marine Containers (Group) Co., Ltd
Company · Debarred entity · China
VTB BANK (AUSTRIA) AG
Company · Sanctioned entity · Austria
CARDINAL POINTE APARTMENTS, LLC
Company · Debarred entity · United States
Karpis AG
Company · Sanctioned entity · Switzerland
Rain Trade Gida Ic Ve Dis Ticaret Limited Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Beneathco DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Xing Ao Energy Pte. Ltd.
Company · Sanctioned entity · Singapore
Yiwu Xinglu Import and Export Co Ltd
Company · Export controlled · Sanctioned entity · China
Kara Industrial Trading GmbH
Company · Sanctioned entity · Germany
ARX Financial Engineering Limited
Company · Sanctioned entity · United Arab Emirates
Oenergy Commodities DMCC
Company · Sanctioned entity · United Arab Emirates
RAMNIKLAL S GOSALIA AND COMPANY
Company · Sanctioned entity · India
Rheingold Edelmetall AG
Company · Sanctioned entity · Liechtenstein
Mizrahi Tefahot Bank Ltd
Company · Debarred entity · Israel
GPB GLOBAL RESOURCES BV
Company · Sanctioned entity · Netherlands
Rizhao Shihua Crude Oil Terminal Co., Ltd.
Company · Sanctioned entity · China
Swiss Luxury FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates

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