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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

MSD SPRL Diamond Trading
Company · Export controlled · Sanctioned entity · South Africa
LUMINOR LOGISTICS
Company · Export controlled · Sanctioned entity · Finland
Prince Bank Plc.
Company · Sanctioned entity · Cambodia
LAGOSMARINE LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
Sommen Secretarial Services Limited
Company · Sanctioned entity · Cyprus
Ozean Baustoffe GmbH & Co. KG
Company · Sanctioned entity · Germany
Stella Leone Limited
Company · Sanctioned entity · Cyprus
Anfasar Trading S Pte. Ltd.
Company · Export controlled · Sanctioned entity · Singapore
ADJ Trading Limited
Company · Export controlled · Sanctioned entity · Marshall Islands · Malta
SB SECURITIES S.A.
Company · Export controlled · Sanctioned entity · Luxembourg
HARESH PETROCHEM PRIVATE LIMITED
Company · Sanctioned entity · India
INAYA SHIP MANAGEMENT (PVT) LTD
Company · Export controlled · Sanctioned entity · Pakistan
Bushra Ship Management Private Limited
Company · Export controlled · Trade risk · Sanctioned entity · India
BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED
Company · Sanctioned entity · United Kingdom
SHIV TEXCHEM LIMITED
Company · Sanctioned entity · India
SENTIMARE ENTERPRISES LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
Eriner Limited
Company · Export controlled · Sanctioned entity · Cyprus
TRUONG PHAT LOC SHIPPING TRDG
Company · Sanctioned entity · Vietnam
Shaurya Aeronautics Private Limited
Company · Export controlled · Sanctioned entity · India
Miramonte Investments Limited
Company · Sanctioned entity · Cyprus
Mr Handyman Ltd
Company · Export controlled · Sanctioned entity · Malta
The Mother Ark Ltd
Company · Export controlled · Sanctioned entity · Cyprus
Avrora Capital sro
Company · Sanctioned entity · Czechia
Stratton Investment Group Ltd
Company · Sanctioned entity · Malta
Motorcycle Art Ltd.
Company · Export controlled · Sanctioned entity · Malta

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Search in: Debarred Companies and Individuals

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