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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions OpenCorporates

Search guide · Data current as of 2026-02-28

King Trade B.V.
Company · Sanctioned entity · Netherlands
Trocana World Inc.
Company · Sanctioned entity · Panama
Rosetta Gaming Inc
Company · Sanctioned entity · Canada
Try Pheap Grand Royal Cambodia Co., Ltd.
Company · Sanctioned entity · Cambodia
John Holland Group Pty Ltd.
Company · Debarred entity · Sanction-linked entity · Australia
WWG Diamonds
Company · Sanctioned entity · Belgium
Organic District B.V.
Company · Sanctioned entity · Netherlands
Domino Games OOD
Company · Sanctioned entity · Bulgaria
Forent Technik GmbH
Company · Export controlled · Sanctioned entity · Germany
Haleel LTD
Company · Export controlled · Sanctioned entity · Cyprus
Delta Technical and Scientific Instruments B.V.
Company · Sanctioned entity · Netherlands
BSQRD Limited
Company · Export controlled · Sanctioned entity · United Kingdom
RIM Group Investments III Corp.
Company · Sanctioned entity · United States
Tardigrade Limited
Company · Sanctioned entity · Cyprus
Fleurette Africa Resources I B.V.
Company · Sanctioned entity · Netherlands
Grawit Limited
Company · Sanctioned entity · Cyprus
Powerman International PTE LTD
Company · Export controlled · Sanctioned entity · Singapore
Hysa Holdings Inc
Company · Sanctioned entity · Canada
TRANSPORTADORA PUREPECHA S.A. DE C.V.
Company · Sanctioned entity · Mexico
Velmur Management Pte Ltd
Company · Export controlled · Sanctioned entity · Singapore
MEADOWBROOK INVESTMENTS LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
BEST SPORT COMPANY B.V
Company · Sanctioned entity · Netherlands
Sahara Petroleum PTE. LTD.
Company · Sanctioned entity · Singapore
Star Sapphire Group Pte. Ltd.
Company · Sanctioned entity · Singapore
Top Fashion GMBH Konfektionsbugelei
Company · Export controlled · Sanctioned entity · Germany

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Search in: Consolidated Sanctions

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