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Search in: Legal Entity Identifier (LEI) Reference Data

Filtered: Legal Entity Identifier (LEI) Reference Data PermID Open Data

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

FRACTAL MARINE DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates
KRU OVERSEAS LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
COMUS INTERNATIONAL FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
Xinjiang Zhongtai (Group) Co., Ltd.
Company · Trade risk · Sanctioned entity · China
GTLK Europe Designated Activity Company
Company · Sanctioned entity · Ireland
China Telecom Corporation Limited
Company · Sanctioned entity · China
China State Shipbuilding Corporation Limited
Company · Sanctioned entity · China
VPOWER FINANCE SECURITY (HONG KONG) LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · Russia
Covart Energy Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
GAIL (INDIA) LIMITED
Company · Debarred entity · India
AVIC Heavy Machinery Company Limited
Company · Sanctioned entity · China
China Mobile Communications Group Co., Ltd.
Company · Sanctioned entity · China
LARSEN & TOUBRO LIMITED
Company · Debarred entity · Trade risk · India
CHINA HAOKUN ENERGY CO., LTD.
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
JOINT STOCK COMPANY ZOLOTO SELIGDARA
Company · Export controlled · Sanctioned entity · Russia
China Electronics Corporation
Company · Sanctioned entity · China
Audax Consulting Trust Establishment
Company · Export controlled · Sanctioned entity · Liechtenstein
ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT CO LTD
Company · Export controlled · Sanctioned entity · China
Banco Bandes Uruguay S.A.
Company · Sanctioned entity · Uruguay
CSSC Offshore & Marine Engineering (Group) Company Limited
Company · Sanctioned entity · China
Joint Stock Company Rospan International
Company · Sanctioned entity · Russia
UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
Mulberry Proje Yatirim Anonim Sirketi
Company · Sanctioned entity · Türkiye
SHIV TEXCHEM LIMITED
Company · Sanctioned entity · India
PARAMOUNT ENERGY & COMMODITIES DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates · Russia

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Search in: Legal Entity Identifier (LEI) Reference Data

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