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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions OpenCorporates

Search guide · Data current as of 2026-02-25

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
Seabrass Limited
Company · Export controlled · Sanctioned entity · Malta
KRAVERTON CONSTRUCTION AND DEVELOPMENT LP
Company · Sanctioned entity · United Kingdom
P.C.C. (SINGAPORE) PRIVATE LIMITED
Company · Sanctioned entity · Singapore
Thamestone SA
Company · Export controlled · Sanctioned entity · Switzerland
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
Hi-Low Properties Ltd.
Company · Export controlled · Sanctioned entity · Malta
A.W.A. ENGINEERING LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
Saba, Trade & Investment S.R.O.
Company · Export controlled · Sanctioned entity · Czechia
ASCOTEC SCIENCE & TECHNOLOGY GMBH
Company · Sanctioned entity · Germany
RESEARCH GROUP NEDERLAND B.V.
Company · Sanctioned entity · Netherlands
M.D.S. Import Export Co., Ltd.
Company · Sanctioned entity · Cambodia
Berezia Management Ltd
Company · Export controlled · Sanctioned entity · Belize
Swisstec 3D Akus AG
Company · Sanctioned entity · Switzerland
GOLDEN CROWN OVERSEAS LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom

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Search in: Consolidated Sanctions

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