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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals OpenCorporates

Search guide · Data current as of 2026-02-20

CONFIDERI FAMILY OFFICE
Company · Sanctioned entity · Cayman Islands · Russia · Singapore
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL
Company · Sanctioned entity · United Arab Emirates · Iran · Jersey · Marshall Islands · Turkmenistan
Belmagistralavtotrans Speditions GmbH
Company · Sanctioned entity · Belarus · Germany · Kazakhstan · Poland · Russia
Benevolence International Fund
Company · Terrorism · Export controlled · Sanctioned entity · Canada · United States
Shoon Energy Pte Limited
Company · Disqualified · Sanctioned entity · Singapore
GPB FINANCIAL SERVICES LIMITED
Company · Sanctioned entity · Cyprus
HAVANATUR S.A.
Company · Sanctioned entity · Argentina · Cuba · Panama · United States
CHRISTODOULOS G. VASSILIADES AND CO. LLC
Company · Sanctioned entity · Cyprus
Highland Gold Mining Limited
Company · Disqualified · Export controlled · Sanctioned entity · Jersey
Aeza International Ltd
Company · Disqualified · Sanctioned entity · United Kingdom
C AND I SEMICONDUCTORS CO LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · India
Djeco Group LP
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Malta
Hanseatic Trade Trust & Shipping GmbH
Company · Sanctioned entity · Germany · Iran
TAMYNA SA
Company · Sanctioned entity · Switzerland
NPC INTERNATIONAL LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
Otkritie Capital Cyprus Limited
Company · Export controlled · Sanctioned entity · Cyprus
DRACO BUREN SHIPPING PTE. LTD.
Company · Sanctioned entity · Singapore
ALFA CAPITAL MARKETS LTD
Company · Export controlled · Sanctioned entity · Cyprus
VASSILIADES & CO. MALTA LIMITED
Company · Sanctioned entity · Malta
UNICIOUS ENERGY PTE
Company · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · Singapore
PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED
Company · Sanctioned entity · Cyprus · Uzbekistan
PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOW
Company · Sanctioned entity · Switzerland · Russia
Southeast Trading Oy
Company · Export controlled · Sanctioned entity · Finland · Romania · Russia
GPB-DI HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
Tibalaji Petrochem Private Limited
Company · Sanctioned entity · India

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