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Filtered: Disqualified PermID Open Data

Search guide · Data current as of 2025-11-19

LLC GRANT-TRADE
Company · Disqualified · Sanctioned entity · Russia
AL-FAKHER ADVANCED WORKS CO. LTD
Company · Disqualified · Sanctioned entity · Sudan
Limited Liability Company responsibility of the "Accounting and registration"
Company · Disqualified · Sanctioned entity · Russia
Dongguan Shengyin CNC Equipment Co., LTD
Company · Disqualified · Export controlled · Sanctioned entity · China
ТКТ-1997 Развой
Company · Disqualified · Sanctioned entity · China · Hong Kong SAR
Ocean Speedstar Solutions OPC PVT LTD
Company · Disqualified · Export controlled · Sanctioned entity · India
Sabtina Ltd
Company · Disqualified · Sanctioned entity · United Kingdom
White Fox Ship Management FZCO
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · Russia
PAWELL SHIPPING COMPANY LLP
Company · Disqualified · Sanctioned entity · United Kingdom · Russia
EGETIR OTOMOTIV SAN. VE TIC. LTD.
Company · Disqualified · Export controlled · Sanctioned entity · Türkiye
HENGSHUI HESHUO CELLULOSE CO., LTD
Company · Disqualified · Export controlled · Sanctioned entity · China
Finder Technology Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
Sewa Security Services
Company · Disqualified · Sanctioned entity · Central African Republic
Hanley Limited
Company · Disqualified · Sanctioned entity · United Kingdom · Isle of Man
K.B. Hotel
Company · Disqualified · Sanctioned entity · Cambodia
BOSFOR AVRASYA IC VE DIS TICARET LTD
Company · Disqualified · Export controlled · Sanctioned entity · Türkiye
Fractal Marine DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates
PARAMOUNT ENERGY & COMMODITIES DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates · Russia
HK Hengbangwei Electronics Limited
Company · Disqualified · Export controlled · Sanctioned entity · China · Hong Kong SAR
Ocean Leonid Investments
Company · Disqualified · Sanctioned entity · United Arab Emirates
Petro Suisse
Company · Disqualified · Sanctioned entity · Switzerland
WUHAN TONGSHENG TECHNOLOGY CO., LTD
Company · Disqualified · Export controlled · Sanctioned entity · China
Oil Tankers (SCF) Management
Company · Disqualified · Sanctioned entity · United Arab Emirates
WUHAN XIAORUIZHI SCIENCE AND TECHNOLOGY COMPANY LIMITED
Company · Disqualified · Sanctioned entity · China
Autel Robotics Co., Ltd.
Company · Disqualified · Debarred entity · Sanctioned entity · China

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