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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals OpenCorporates

Search guide · Data current as of 2026-02-21

Nero Drinks Company Limited
Company · Sanctioned entity · Spain · United Kingdom
Avision Shipping Services Pvt
Company · Export controlled · Sanctioned entity · India
SHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD.
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Pakistan
PETRO SUISSE INTERTRADE COMPANY SA
Company · Disqualified · Sanctioned entity · Switzerland
HENGYANG PETROCHEMICAL LOGISTICS LIMITED
Company · Sanctioned entity · China · Singapore
Shreegee Impex Private Limited
Company · Export controlled · Sanctioned entity · India
HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · Myanmar
WALDAU INVESTMENTS LIMITED
Company · Sanctioned entity · Cyprus
IRISL Europe GmbH
Company · Sanctioned entity · Germany
IFIC HOLDING AG
Company · Sanctioned entity · Germany
MAX JET SERVICE LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · Moldova · Netherlands · United States
Knokke Heist Support Corporation Management
Company · Export controlled · Sanctioned entity · Belgium
Arimero Holding Limited
Company · Export controlled · Sanctioned entity · Cyprus
Fleurette Properties Limited
Company · Sanctioned entity · DR Congo · Gibraltar · Netherlands
KRU OVERSEAS LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
Pomerol Capital Sa
Company · Sanctioned entity · Switzerland
GTLK Europe Designated Activity Company
Company · Sanctioned entity · Ireland
Heng He Casino
Company · Disqualified · Sanctioned entity · Cambodia
Sino Marine Services Limited
Company · Sanctioned entity · United Kingdom
GPB INTERNATIONAL SA
Company · Sanctioned entity · Luxembourg
Malta Directories Ltd.
Company · Export controlled · Sanctioned entity · Malta
SMILE TECHNOLOGIES CANADA LTD
Company · Sanctioned entity · Canada
UNITED AGRO COMMODITIES PTE. LTD.
Company · Export controlled · Sanctioned entity · Singapore
Fentex Properties LTD.
Company · Export controlled · Sanctioned entity · Cyprus · United Kingdom · British Virgin Islands
The Business Centre Ltd.
Company · Export controlled · Sanctioned entity · Malta

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Search in: Debarred Companies and Individuals

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