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Filtered: Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2026-02-24

PT. Semen Indonesia (Persero) Tbk
Company · Person of interest · Indonesia
HARESH PETROCHEM PRIVATE LIMITED
Company · Sanctioned entity · India
Zeenit Supply and Trading DMCC
Company · Sanctioned entity · United Arab Emirates
Акционерное общество "Атомредметзолото"
Company · Sanctioned entity · Russia
INTERNATIONAL COMPANY LIMTED LIABILITY COMPANY LEDAMEN
Company · Sanctioned entity · Russia
VEDANTA LIMITED
Company · Debarred entity · India
Kimpas Kimyevi Maddeler Pazarlama Ticaret Ve Sanayii Anonim Sirketi
Company · Sanctioned entity · Türkiye
CENTREX EUROPE ENERGY AND GAS AG
Company · Sanctioned entity · Austria
SHIV TEXCHEM LIMITED
Company · Sanctioned entity · India
Lockheed Martin Corporation
Company · Trafficking · Debarred entity · Counter-sanctioned entity · United States
BNK (UK) Ltd
Organization · Disqualified · Sanctioned entity · United Kingdom
SENTIMARE ENTERPRISES LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
PREMERA (H.K.) INTERNATIONAL CO, LIMITED
Organization · Disqualified · Sanctioned entity · China · Hong Kong SAR
Prime Tankers LLC
Company · Sanctioned entity · United Arab Emirates
Shaurya Aeronautics Private Limited
Company · Export controlled · Sanctioned entity · India
AMERICAN ELECTRIC POWER COMPANY, INC.
Company · Debarred entity · United States
BELARUSBANK JOINT- STOCK COMPANY SAVINGS BANK
Company · Sanctioned entity · Belarus
Arkan Mars Petroleum DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED
Company · Debarred entity · India
Galaxy Oil FZ LLC
Company · Sanctioned entity · United Arab Emirates
Limited Liability Company; MP Bank
Company · Sanction-linked entity · Russia
Eco Max FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
ELECTRICITE DE FRANCE
Company · Regulator action · France
Sequoia Treuhand Trust Reg
Company · Sanctioned entity · Liechtenstein
Shreya Life Sciences Private Limited
Company · Export controlled · Sanctioned entity · India

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