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Filtered: Export controlled OpenCorporates

Search guide · Data current as of 2025-08-24

Bargawine Hong Kong Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
IRAN OVERSEAS INVESTMENT BANK LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom · Iran
Dingtai Industrial Technology Co Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Malberg LTD
Company · Export controlled · Sanctioned entity · Malta
Incomp Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
LNG Delta Shipping Pte Ltd
Company · Export controlled · Sanctioned entity · Singapore
AL-SHAHID SOCIAL ASSOCIATION
Company · Export controlled · Sanctioned entity · United States of America
Green Wave Telecommunication
Company · Export controlled · Sanctioned entity · Malaysia
4U Aircraft Design and Engineering GmbH
Company · Export controlled · Sanctioned entity · Germany
Arimero holding limited
Company · Export controlled · Sanctioned entity · Cyprus
SABA, TRADE & INVESTMENT S.R.O.
Company · Export controlled · Sanctioned entity · Czechia
REACH SHIPPING LINES
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
JP Oriental International Holdings Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
SHREEGEE IMPEX PRIVATE LIMITED
Company · Export controlled · Sanctioned entity · India
Mostrello Commercial Ltd
Company · Export controlled · Sanctioned entity · Cyprus
Highland Gold Mining Limited
Company · Disqualified · Export controlled · Sanctioned entity · Jersey
ProHeli International Services Ltd
Company · Export controlled · Sanctioned entity · Uganda
Zvigeni Technological Systems Limited
Company · Export controlled · Sanctioned entity · Canada · China · Hong Kong SAR
SANABEL RELIEF AGENCY LIMITED
Company · Terrorism · Export controlled · Sanctioned entity · United Kingdom
Mazixon Verwaltungs GmbH
Company · Export controlled · Sanctioned entity · Germany
PICOTIN HOLDINGS LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
Mr Handyman Ltd
Company · Export controlled · Sanctioned entity · Malta
Victory Somo Group HK Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Mother Ark Ltd
Company · Export controlled · Sanctioned entity · Cyprus
IRAQI FREIGHT SERVICES LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom

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Topics

315Export controlled 315Sanctioned entity 20Offshore 14Disqualified 12Bank 7Terrorism 5Public listed company 4Trade risk 2Person of interest 2Regulator action

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Data sources

315OpenCorporates 315Taiwan Strategic High-Tech Commodities Entity List 314US Trade Consolidated Screening List (CSL)309US OFAC Specially Designated Nationals (SDN) List 309US SAM Procurement Exclusions 168PermID Open Data 50Ukraine NSDC State Register of Sanctions 34Legal Entity Identifier (LEI) Reference Data 27UK Companies House People with Significant Control 26Swiss SECO Sanctions/Embargoes

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Countries

112China 112Hong Kong SAR 42United Kingdom 26India 26Singapore 22Cyprus 22Malta 14Germany 11Malaysia 10Russia

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