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Search in: OpenCorporates

Filtered: OpenCorporates PermID Open Data

Search guide · Data current as of 2026-03-04

Highland Gold Mining Limited
Company · Disqualified · Export controlled · Sanctioned entity · Jersey
Aeza International Ltd
Company · Disqualified · Sanctioned entity · United Kingdom
C AND I SEMICONDUCTORS CO LIMITED
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · India
Intershipping Services Hub Private Limited
Company · Sanctioned entity · India
HENGYANG PETROCHEMICAL LOGISTICS CO., LIMITED
Company · Sanctioned entity · China · Singapore
Djeco Group LP
Company · Disqualified · Export controlled · Sanctioned entity · United Kingdom · Malta
Samidoun Palestinian Prisoner Solidarity Network
Company · Terrorism · Export controlled · Sanctioned entity · Canada · United Kingdom
Hanseatic Trade Trust & Shipping GmbH
Company · Sanctioned entity · Germany · Iran
TAMYNA SA
Company · Sanctioned entity · Switzerland
NPC INTERNATIONAL LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
Otkritie Capital Cyprus Limited
Company · Export controlled · Sanctioned entity · Cyprus
DRACO BUREN SHIPPING PTE. LTD.
Company · Sanctioned entity · Singapore
HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · Myanmar
ALFA CAPITAL MARKETS LTD
Company · Export controlled · Sanctioned entity · Cyprus
VASSILIADES & CO. MALTA LIMITED
Company · Sanctioned entity · Malta
UNICIOUS ENERGY PTE
Company · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · Singapore
PREDSTAVITELSTVO WINDFEL PROPERTIES LIMITED
Company · Sanctioned entity · Cyprus · Uzbekistan
PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOW
Company · Sanctioned entity · Switzerland · Russia
Southeast Trading Oy
Company · Export controlled · Sanctioned entity · Finland · Romania · Russia
GPB-DI HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
Tibalaji Petrochem Private Limited
Company · Sanctioned entity · India
TRANS-SIBERIAN GOLD LIMITED
Company · Export controlled · Sanctioned entity · United Kingdom
Malberg Limited
Company · Export controlled · Sanctioned entity · Malta
INTERNATIONAL TRADE AND TECHNOLOGY ITRITEC GMBH
Company · Export controlled · Sanctioned entity · Germany
LEDRA TRUSTEE SERVICES LIMITED
Company · Sanctioned entity · Cyprus

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Search in: OpenCorporates

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