Search

Search in: Monaco National Fund Freezing List

Filtered: Monaco National Fund Freezing List PermID Open Data

Search guide · Data current as of 2025-12-18

Iranian Oil Terminals Company
Company · Sanctioned entity · Iran
Intershipping Services LLC
Company · Disqualified · Sanctioned entity · United Arab Emirates
Arian Bank
Company · Export controlled · Sanctioned entity · Afghanistan
JSC "Central Research Institute of Precision Engineering"
Company · Sanctioned entity · Russia
Basamad Electronic Pouya Engineering Limited Liability Company
Company · Export controlled · Sanctioned entity · Iran
Southern Zagros Oil and Gas Production Company
Company · Sanctioned entity · Iran
Ravin Academy
Company · Disqualified · Sanctioned entity · Iran
LLC "Novaport Holding"
Company · Sanctioned entity · Russia
Limited Liability Company “Finko”
Company · Export controlled · Sanctioned entity · Russia
Belarusian Republican Youth Union
Company · Sanctioned entity · Belarus
LLC “Automation Technology and Programming”
Company · Sanctioned entity · Russia
2Rivers DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates · Russia
OKENIT JSC
Company · Sanctioned entity · Russia
Phyongchon Shipping & Marine
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Ministry Of Atomic Energy Industry
Company · Export controlled · Sanctioned entity · North Korea
NEFERTITI SHIPPING COMPANY
Company · Sanctioned entity · Egypt
Teyf Tadbir Arya Engineering Company
Company · Export controlled · Sanctioned entity · Iran
Imen Sanat Zaman Fara Company
Company · Sanctioned entity · Iran
Lobaye Invest Sarlu
Company · Disqualified · Sanctioned entity · Central African Republic · Russia
CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA
Company · Export controlled · Sanctioned entity · North Korea
Myanma Gems Enterprise
Company · Disqualified · Sanctioned entity · Myanmar
Al-Haramain: Ethiopia Branch
Company · Terrorism · Export controlled · Sanctioned entity · Ethiopia
Htoo Group of Companies
Company · Disqualified · Sanctioned entity · Myanmar
Korea Myongdok Shipping Co
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
NGPS LLC
Company · Sanctioned entity · Russia

Previous
501 - 525 of 613
Next

Search OpenSanctions

Search in: Monaco National Fund Freezing List