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Filtered: Sanctioned entity OpenCorporates

Search guide · Data current as of 2025-10-15

VIC DEL INC. (OFF SHORE)
Company · Sanctioned entity · Panama
Aurasol AG
Company · Sanctioned entity · Switzerland
NICO ENGINEERING LIMITED
Company · Sanctioned entity · Jersey
DMI TRADING INC.
Company · Sanctioned entity · Panama
SAHARA PETROLEUM PTE. LTD.
Company · Sanctioned entity · Singapore
Maiwand Tobacco Limited
Company · Sanctioned entity · India
NEST WISE TRADING PTE. LTD.
Company · Sanctioned entity · Singapore
Try Pheap Property Co., Ltd.
Company · Sanctioned entity · Cambodia
ATLAS AIR CONDITIONING COMPANY LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
INVERSORA PANACOL S.A.
Company · Sanctioned entity · Panama
LA HACIENDA (USA), LLC
Company · Sanctioned entity · United States of America
IHAG TRADING GMBH
Company · Sanctioned entity · Germany
CARGO AIRCRAFT LEASING CORP.
Company · Sanctioned entity · United States of America
Maiwand Exim Private Limited
Company · Sanctioned entity · India
GEMUHO HOLDING, INC
Company · Sanctioned entity · Panama
YAKIMA OIL TRADING, LLP
Company · Sanctioned entity · United Kingdom
BLISSEY PANAMA INC.
Company · Sanctioned entity · Panama
ROMIK S.A.
Company · Sanctioned entity · Panama
SMILEPAYMENTS, LLC
Company · Sanctioned entity · United States of America
BIOESPORT S.A. DE C.V.
Company · Sanctioned entity · Mexico
BELLOSOM ENTERPRISE, INC.
Company · Sanctioned entity · Panama
TECHNO ENERGY, S.A.
Company · Sanctioned entity · Panama
TATES DESARROLLO, S.A. DE C.V.
Company · Sanctioned entity · Mexico
1425 BRICKELL AVENUE UNIT 46B, LLC
Company · Sanctioned entity · United States of America
Try Pheap Grand Royal Cambodia Co., Ltd.
Company · Sanctioned entity · Cambodia

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