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Filtered: Export controlled OpenCorporates

Search guide · Data current as of 2026-01-20

DEXP International Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
World Water Fisheries Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Malta
Wee Tiong (S) Pte Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · Singapore
Oceano Blu Trading Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Malta
UNITED AGRO COMMODITIES PTE. LTD.
Company · Debarred entity · Export controlled · Sanctioned entity · Singapore
Fortiana Holdings Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Cyprus
ALTITUDE X3
Company · Debarred entity · Export controlled · Sanctioned entity · Bermuda
Alexsong Pte Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · Singapore
PICOTIN HOLDINGS LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · Cyprus
Maltarent Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · Malta
Лагосмарин Лімітед
Company · Debarred entity · Export controlled · Sanctioned entity · Cyprus
Rosneft Trading S.A.
Company · Debarred entity · Export controlled · Sanctioned entity · Switzerland
Amsterdam Trade Bank N.V.
Company · Debarred entity · Export controlled · Sanctioned entity · Netherlands
Lokesh Machines Limited
Company · Debarred entity · Export controlled · Sanctioned entity · India
CONG TY TNHH THINH CUONG
Company · Debarred entity · Export controlled · Sanctioned entity · Vietnam
MSD SPRL Diamond Trading
Company · Debarred entity · Export controlled · Sanctioned entity · South Africa
ADJ Trading Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Marshall Islands · Malta
MEHDI OFFSHORE AND SHIP MANAGEMENT
Company · Debarred entity · Export controlled · Trade risk · Sanctioned entity · Singapore
Anvik Technologies Sdn. Bhd.
Company · Export controlled · Trade risk · Hong Kong SAR · Iran · Malaysia · United States
SENTIMARE ENTERPRISES LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · Cyprus
Eriner Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Cyprus
Skyhart Management Services Private Limited
Company · Debarred entity · Export controlled · Sanctioned entity · India
Green Wave Telecommunication
Company · Debarred entity · Export controlled · Sanctioned entity · Malaysia
Mr Handyman Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · Malta
LUMINOR LOGISTICS
Company · Debarred entity · Export controlled · Sanctioned entity · Finland

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