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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

Prime Tankers LLC
Company · Sanctioned entity · United Arab Emirates
Shaurya Aeronautics Private Limited
Company · Export controlled · Sanctioned entity · India
AMERICAN ELECTRIC POWER COMPANY, INC.
Company · Debarred entity · United States
Arkan Mars Petroleum DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
ADANI PORTS AND SPECIAL ECONOMIC ZONE LIMITED
Company · Debarred entity · India
Sequoia Treuhand Trust Reg
Company · Sanctioned entity · Liechtenstein
Turkiz Fuel Trading LLC
Company · Sanctioned entity · United Arab Emirates
Shreya Life Sciences Private Limited
Company · Export controlled · Sanctioned entity · India
Proven Honour Capital Limited
Company · Export controlled · Sanctioned entity · United Kingdom · British Virgin Islands
Sharpline Automation Private Limited
Company · Export controlled · Sanctioned entity · India
Villa Lexa Estates SAS
Company · Sanctioned entity · France
RWE AG
Company · Person of interest · Germany
Jiangxi Liansheng Technology Co., Ltd
Company · Export controlled · Sanctioned entity · China
PENGLAI JUTAL OFFSHORE ENGINEERING HEAVY INDUSTRIES CO LTD
Company · Export controlled · Sanctioned entity · China
SUEX OTC, S.R.O.
Company · Sanctioned entity · Czechia · Russia
Idronaut S.R.L.
Company · Export controlled · Sanctioned entity · Italy
COFCO Tunhe Sugar Co.
Company · Trade risk · Sanctioned entity · China
EASTCHEM SHIPPING SDN. BHD.
Company · Sanctioned entity · Malaysia
OPG Global General Trading Co. L.L.C
Company · Export controlled · Sanctioned entity · United Arab Emirates
CESC Ltd
Company · Debarred entity · India
Nest Wise Petroleum L.L.C
Company · Sanctioned entity · United Arab Emirates
RRG Engineering Technologies Private Limited
Company · Export controlled · Sanctioned entity · India
NORTHWESTERN CORPORATION
Company · Person of interest · United States
Crios Shipping L.L.C
Company · Sanctioned entity · United Arab Emirates
VISTRA CORP.
Company · Person of interest · United States

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Search in: Legal Entity Identifier (LEI) Reference Data

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