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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Legal Entity Identifier (LEI) Reference Data

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

China Oil And Petroleum Company Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
SHANDONG SHOUGUANG LUQING PETROCHEMICAL CO., LTD.
Company · Sanctioned entity · China
IGT Intergestions Trust Reg.
Company · Sanctioned entity · Liechtenstein
Sun Multinational DMCC
Company · Sanctioned entity · United Arab Emirates
PEABODY ENERGY CORPORATION
Company · Debarred entity · United States
Wanta Shipping L.L.C-FZ
Company · Sanctioned entity · United Arab Emirates
GMM MANAGEMENT DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Progwin Shipping SA
Company · Sanctioned entity · Switzerland
Amegino FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
COAL INDIA LIMITED
Company · Debarred entity · India
MSD DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Asia Fuel PTE. Ltd.
Company · Sanctioned entity · Singapore
兖矿能源集团股份有限公司
Company · Debarred entity · China
PGE Polska Grupa Energetyczna SA
Company · Debarred entity · Poland
One Asset Management AG
Company · Export controlled · Sanctioned entity · Liechtenstein
Philip Morris International Inc.
Company · Debarred entity · United States
Aero Engine Corporation of China
Company · Sanctioned entity · China
Sasol Limited
Company · Debarred entity · South Africa
Electric Power Development Co Ltd
Company · Debarred entity · Japan
GUJARAT MINERAL DEVELOPMENT CORPORATION LIMITED
Company · Debarred entity · India
NRG ENERGY, INC.
Company · Debarred entity · United States
Pako International Trading
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
FirstEnergy Corp
Company · Financial crime · Debarred entity · United States
EIDP, INC.
Company · Debarred entity · United States
Trio Jewells LLC
Company · Export controlled · Sanctioned entity · United Arab Emirates

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Search in: Warrants and Criminal Entities

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