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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals OpenCorporates

Search guide · Data current as of 2026-02-22

ASCOTEC STEEL
Company · Sanctioned entity · Germany
LMG Lighthouse Trust Reg
Company · Export controlled · Sanctioned entity · Liechtenstein
Platifino Limited
Company · Sanctioned entity · Isle of Man
CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. DE C.V.
Company · Sanctioned entity · Mexico
Organizatia de Creditare Nebancara Lider Leasing SRL
Company · Sanctioned entity · Moldova
MELFI MARINE CORPORATION S.A.
Company · Sanctioned entity · Cuba · Panama · United States
gazprom neft international sa
Company · Export controlled · Sanctioned entity · Luxembourg
Cubit Semiconductor Limited
Company · Export controlled · Sanctioned entity · Ireland · South Korea
IGT Intergestions Trust Reg.
Company · Sanctioned entity · Liechtenstein
SHEN YANG JING CHENG MACHINERY IMPANDEXP. CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · Thailand
Helics Gemb
Company · Export controlled · Sanctioned entity · Belgium
Pyramaxia Real Estate Development GmbH & Co. KG
Company · Sanctioned entity · Germany
RONIN CONSULTANCY
Company · Sanctioned entity · Netherlands
Asia Fuel PTE. Ltd.
Company · Sanctioned entity · Singapore
ELECTROOPTIKA
Company · Sanctioned entity · Latvia
White Seal Holdings Limited
Company · Export controlled · Sanctioned entity · Cyprus
Ozean Horizont Objektplanung GmbH & Co. KG
Company · Sanctioned entity · Germany
One Asset Management AG
Company · Export controlled · Sanctioned entity · Liechtenstein
KRAVERTON CONSTRUCTION AND DEVELOPMENT LP
Company · Sanctioned entity · United Kingdom
Agent de Asigurare Lider Asig Societate cu Raspundere Limitata
Company · Sanctioned entity · Moldova
TGR Corporate Concierge LTD
Company · Sanctioned entity · United Kingdom
Ozean Horizont Projektentwicklungs GmbH & Co. KG
Company · Sanctioned entity · Germany
Latvijas Tranzita Biznesa Asociacija
Company · Sanctioned entity · Latvia
Aakhirah Limited
Company · Export controlled · Sanctioned entity · United Kingdom
Prince Huan Yu Real Estate Cambodia Group Co. Ltd.
Company · Disqualified · Sanctioned entity · Cambodia

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Search in: Debarred Companies and Individuals

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