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Filtered: OpenCorporates

Search guide · Data current as of 2026-03-02

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
TRANS-SIBERIAN GOLD LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
Malberg Limited
Company · Export controlled · Sanctioned entity · Malta
INTERNATIONAL TRADE AND TECHNOLOGY ITRITEC GMBH
Company · Export controlled · Sanctioned entity · Germany
LEDRA TRUSTEE SERVICES LIMITED
Company · Sanctioned entity · Cyprus
KHADIJA SHIP MANAGEMENT PRIVATE LIMITED
Company · Export controlled · Trade risk · Sanctioned entity · India
Heng He Casino
Company · Disqualified · Sanctioned entity · Cambodia
ROSNEFT TRADE LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD.
Company · Export controlled · Sanctioned entity · Switzerland · United Kingdom · British Virgin Islands
PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD.
Company · Disqualified · Sanctioned entity · Cambodia
IPP Oil Products (Cyprus) Limited
Company · Export controlled · Sanctioned entity · Cyprus
VANIYA SHIP MANAGEMENT LTD
Company · Export controlled · Trade risk · Sanctioned entity · India
NGAN HANG LIEN DOANH VIET- NGA
Company · Export controlled · Sanctioned entity · Vietnam
International Sikh Youth Federation
Company · Terrorism · Export controlled · Sanctioned entity · India · Pakistan · United States
East West United Bank SA
Company · Sanctioned entity · Luxembourg
Aviatrans Anstalt
Company · Export controlled · Sanctioned entity · Liechtenstein · United States
LEDRA TRUSTEES LIMITED
Company · Sanctioned entity · Cyprus
ZVIGENI TECHNOLOGY SYSTEMS
Company · Export controlled · Sanctioned entity · Canada · China · Hong Kong SAR
DEXP International Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR

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