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Filtered: Disqualified PermID Open Data

Search guide · Data current as of 2025-11-18

SHVABE OPTO-ELECTRONICS
Company · Disqualified · Export controlled · Sanctioned entity · China
TEXEL F.C.G. Technology (2100) Ltd
Company · Disqualified · Sanctioned entity · Israel
T-Platforms
Company · Disqualified · Export controlled · Sanctioned entity · Russia
VTB SPECIALIZED DEPOSITORY, CJSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Syronics-Syrian Arab Co. for Electronic Industries
Company · Disqualified · Export controlled · Sanctioned entity · Syria
2Rivers
Company · Disqualified · Sanctioned entity · Singapore
The Russian Union of Industrialists and Entrepreneurs
Company · Disqualified · Sanctioned entity · Russia
Limited Liability Company Belinvest-Engineering
Company · Disqualified · Sanctioned entity · Belarus
Limited Liability Company responsibility "Specialized Depository company "Garant"
Company · Disqualified · Sanctioned entity · Russia
SMART TRADING LIMITED STI
Company · Disqualified · Export controlled · Sanctioned entity · Türkiye
Gaddafi International Charity and Development Foundation
Company · Disqualified · Export controlled · Sanctioned entity · Switzerland · Libya
Integral SPB
Company · Disqualified · Export controlled · Sanctioned entity · Russia
JSC Rossiya Airlines
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Al Mutahadun for Exchange
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Palestine · Türkiye
Bank Mellat
Company · Disqualified · Terrorism · Export controlled · Sanctioned entity · Iran
ATOMA LLC
Company · Disqualified · Sanctioned entity · Russia
Chengdu Jingxin Technology Co. Ltd
Company · Disqualified · Export controlled · Sanctioned entity · China
Ravin Academy
Company · Disqualified · Sanctioned entity · Iran
OOO KHK YUESEM
Company · Disqualified · Sanctioned entity · Russia
Xin Quan Electronics (Hong Kong) Co., Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
SC South LLC
Company · Disqualified · Sanctioned entity · Russia
Myanmar War Veterans Organization
Company · Disqualified · Sanctioned entity · Myanmar
LIMITED LIABILITY COMPANY ARCTIC LNG 2
Company · Disqualified · Sanctioned entity · Russia
M-Invest
Company · Disqualified · Sanctioned entity · Russia · Sudan
JSC RADIOTECHKOMPLEKT
Company · Disqualified · Export controlled · Sanctioned entity · Russia

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