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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 2026-03-03

JUPITER DYE CHEM PRIVATE LIMITED
Company · Sanctioned entity · India
PAARICHEM RESOURCES LLP
Company · Sanctioned entity · India
CHEMOVICK PRIVATE LIMITED
Company · Sanctioned entity · India
LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETI
Company · Sanctioned entity · Türkiye
B K SALES CORPORATION
Company · Sanctioned entity · India
Публичное акционерное общество "Вымпел-Коммуникации"
Company · Sanctioned entity · Russia
Memories Golden Jewellery L.L.C
Company · Sanctioned entity · United Arab Emirates
Mighty Divine Global Fund SPC
Company · Sanctioned entity · Hong Kong SAR · Cayman Islands
Hightrade Finance Ltd
Company · Sanctioned entity · Saint Vincent and the Grenadines
Pegasus 88 Limited
Company · Sanctioned entity · Hong Kong SAR
OCEAN LEONID INVESTMENTS AG
Company · Sanctioned entity · Switzerland
NOVUS MIDDLE EAST DMCC
Organization · Disqualified · Sanctioned entity · United Arab Emirates
Alphabet International DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
HEILONGJIANG SUIFENHE RURAL COMMERCIAL BANK CO. LTD
Company · Sanctioned entity · China
Fuzhou Honglong Ocean Fishing Co., Ltd.
Company · Sanctioned entity · China
Global Industrial Chemicals Limited
Company · Sanctioned entity · India
CJSC SPITAMEN BANK
Company · Sanctioned entity · Tajikistan
Інкофф Аероспейс С.Р.О.
Organization · Export controlled · Sanctioned entity · Slovakia
PERSISTENT PETROCHEM PRIVATE LIMITED
Company · Sanctioned entity · India
Sovcomflot (UK) Ltd
Company · Sanction-linked entity · United Kingdom
Kaspersky Lab Uk Limited
Company · Export controlled · United Kingdom
JOINT-STOCK COMPANY 'MTBANK'
Organization · Sanctioned entity · Belarus
MODY CHEM
Organization · Sanctioned entity · India
PRIORBANK JOINT-STOCK COMPANY
Company · Sanctioned entity · Belarus
KANCHAN POLYMERS
Organization · Sanctioned entity · India

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Search in: Maritime-related sanctions

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