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AHWAZ STEEL COMMERCIAL&TECHNICAL SERVICE GMBH ASCOTEC
Company · Export controlled · Trade risk · Sanctioned entity · Germany
Federal Autonomous Institution Russian Maritime Register Of Shipping
Company · Trade risk · Sanctioned entity · Cyprus · Russia
VANIYA SHIP MANAGEMENT LTD
Company · Export controlled · Trade risk · Sanctioned entity · India
KHADIJA SHIP MANAGEMENT PRIVATE LIMITED
Company · Export controlled · Trade risk · Sanctioned entity · India
MEHDI OFFSHORE AND SHIP MANAGEMENT
Company · Export controlled · Trade risk · Sanctioned entity · Singapore
BUSHRA SHIP MANAGEMENT PVT LTD
Company · Export controlled · Trade risk · Sanctioned entity · India
Alcatel-Lucent
Company · Trade risk · France
Putrajaya Management Sdn Bhd
Company · Trade risk · Malaysia
LVMH - MOET HENNESSY LOUIS VUITTON
Company · Trade risk · Regulator action · France
Gas District Cooling (Putrajaya) Sdn Bhd
Company · Trade risk · Malaysia
Körting Hannover GmbH
Company · Trade risk · Germany
LASCO Umformtechnik GmbH
Company · Trade risk · Germany
Germania Fluggesellschaft mbH
Company · Trade risk · Germany
Response Biomedical Corp
Company · Trade risk · Canada
Lohmann Animal Health GmbH
Company · Trade risk · Germany
Zarlink Semiconductor Inc.
Company · Trade risk · Canada
Chiquita Brands International Inc.
Company · Trade risk · United States
Messer Cutting Systems GmbH
Company · Trade risk · Germany
MUNSCH Chemie-Pumpen GmbH
Company · Trade risk · Germany
Hans Weber Maschinenfabrik GmbH
Company · Trade risk · Germany
Medallion Reederei GmbH
Company · Trade risk · Germany
Antillean Marine Shipping Corp
Company · Trade risk · United States
Mahr Metering Systems GmbH
Company · Trade risk · Germany
Svenska Handelsbanken AB
Company · Trade risk · Sweden
Heinrich Wagner Sinto Maschinenfabrik GmbH
Company · Trade risk · Germany

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Topics

30Trade risk 6Sanctioned entity 5Export controlled 1Regulator action

Data sources

30Iran UANI Business Registry 30OpenCorporates 5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)4Taiwan Strategic High-Tech Commodities Entity List 2Business Identifier Code (BIC) Reference Data 2PermID Open Data 1Swiss SECO Sanctions/Embargoes 1EU Council Official Journal Sanctioned Entities

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Countries

14Germany 3India 3United States 2Canada 2France 2Malaysia 1Cyprus 1Spain 1Russia 1Sweden

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