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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals OpenCorporates

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

Try Pheap Property Co., Ltd.
Company · Sanctioned entity · Cambodia
Bluelane Overseas SA
Company · Sanctioned entity · Panama
2351885 Ontario Inc
Company · Sanctioned entity · Canada
Trade Initiative Establishment
Company · Sanctioned entity · Liechtenstein
RIM Group Properties of New York, Corp
Company · Sanctioned entity · United States
Magus Holding LLC
Company · Sanctioned entity · United States
VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED
Company · Sanctioned entity · India
INTRA CHEM TRADING GMBH
Company · Sanctioned entity · Germany
7TH SENSE CREATION
Company · Sanctioned entity · Myanmar
INTERNATIONAL PACIFIC TRADING, INC.
Company · Sanctioned entity · United States
Aerialia
Company · Export controlled · Sanctioned entity · France
Michigantap Hospitality Private Limited
Company · Sanctioned entity · India
Asian Aviation Logistics Company Limited
Company · Export controlled · Sanctioned entity · Thailand
Tencent Holdings Limited
Company · Debarred entity · United Arab Emirates · United Kingdom
FELIX B. MADURO S.A.
Company · Sanctioned entity · Panama
CHAPS INVESTMENT INC.
Company · Sanctioned entity · Panama
MAGUS HOLDINGS USA, CORP.
Company · Sanctioned entity · United States
Tindaya Properties Holding USA Corp.
Company · Sanctioned entity · United States
Romdoul Capital Pawn Co., Ltd.
Company · Sanctioned entity · Cambodia
Loire Shipping Inc.
Company · Sanctioned entity · Panama
Try Pheap Group Co., Ltd.
Company · Sanctioned entity · Cambodia
Inversiones Rodime S.A.
Company · Sanctioned entity · Panama
K D Rubber Plantation Co., Ltd.
Company · Sanctioned entity · Cambodia
H & H METALFORM GMBH
Company · Export controlled · Sanctioned entity · Germany
LA HACIENDA (USA), LLC
Company · Sanctioned entity · United States

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Search in: Debarred Companies and Individuals

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