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Filtered: Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2026-03-01

Eramet S.A. Actions Port. EO 3,05
Security · France
MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTD
Company · Export controlled · Sanctioned entity · China
PICOTIN HOLDINGS LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
B and P Solutions Private Limited
Company · Sanctioned entity · India
Metalloinvest Trading Ag
Company · Sanctioned entity · Switzerland
Jbs S.A.
Company · Debarred entity · Brazil
Tadawul Financial Services SAOC
Company · Sanctioned entity · Oman
MARSA ENERGY TRADING DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
POSCO HOLDINGS INC.
Company · Debarred entity · South Korea
MARION COMMODITY DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
B-Finance Ltd.
Company · Sanctioned entity · Cyprus · British Virgin Islands
Execute Holding Limited
Company · Sanctioned entity · Malta
SYMI SHIPPING LIMITED
Company · Export controlled · Sanctioned entity · Liberia
CB KHAKAS MUNICIPAL BANK CO.LTD
Company · Sanction-linked entity · Russia
Limited Liability Company RN Tuapse Oil Refinery
Company · Sanctioned entity · Russia
WEC ENERGY GROUP INC.
Company · Debarred entity · United States
Delek Group Ltd.
Company · Debarred entity · Israel
Vale S.A.
Company · Debarred entity · Brazil
Veles Aktiv OOO
Company · Sanctioned entity · Russia
SOTIS
Company · Export controlled · Sanctioned entity · Russia
JARDINE MATHESON HOLDINGS LIMITED
Company · Debarred entity · Bermuda · Hong Kong SAR
Shandong Weida Heavy Industries Co LTD
Company · Export controlled · Sanctioned entity · China
Fortiana Holdings Limited
Company · Export controlled · Sanctioned entity · Cyprus
ROSNEFT MARINE (UK) LIMITED
Company · Disqualified · Sanctioned entity · United Kingdom
Service Immobiliere Antibes SAS
Company · Sanctioned entity · France

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