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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions OpenCorporates

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

Ozean Immobilien Management GmbH & Co. KG
Company · Sanctioned entity · Germany
Karpis AG
Company · Sanctioned entity · Switzerland
Myanmar Ruby Enterprise (Gems & Jewellery) Co., Ltd.
Company · Sanctioned entity · Myanmar
Zhe Jiang Jiayi Small Commodities Trade Company Limited
Company · Sanctioned entity · China · Hong Kong SAR · Thailand
Ozean Group GmbH
Company · Sanctioned entity · Germany
Pyramaxia Immoprojekt GmbH & Co. KG
Company · Sanctioned entity · Germany
RG Real Estate Development GmbH & Co. KG
Company · Sanctioned entity · Germany
Pyramaxia Real Estate GmbH & Co. KG
Company · Sanctioned entity · Germany
Whiteleave Holdings Limited
Company · Sanctioned entity · Cyprus
Intracorp Company Limited
Company · Export controlled · Sanctioned entity · Thailand
Xing Ao Energy Pte. Ltd.
Company · Sanctioned entity · Singapore
Quantlog Oy
Company · Export controlled · Sanctioned entity · Finland
OGC-Victoria Holding Ltd
Company · Export controlled · Sanctioned entity · Cyprus
Kara Industrial Trading GmbH
Company · Sanctioned entity · Germany
Stroyservice Trading Limited
Company · Export controlled · Sanctioned entity · Cyprus
RG Real Estate GmbH & Co. KG
Company · Sanctioned entity · Germany
Lerma Trading S.A.
Company · Export controlled · Sanctioned entity · Panama
RG Immoprojekt GmbH & Co. KG
Company · Sanctioned entity · Germany
SAI Advisors Inc.
Company · Sanctioned entity · United States
GOODWILL CHARITABLE ORGANIZATION, INC.
Company · Export controlled · Sanctioned entity · United States
PRO HELI INTERNATIONAL SERVICES LIMITED
Company · Export controlled · Sanctioned entity · Uganda
Centuronic Ltd
Company · Sanctioned entity · Cyprus
Star Management Group GmbH
Company · Export controlled · Sanctioned entity · Germany
Shine Dragon Group Limited
Company · Sanctioned entity · China · Hong Kong SAR · Thailand
isi maritime limited
Company · Sanctioned entity · Malta

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Search in: Consolidated Sanctions

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