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Search in: OpenCorporates

Filtered: OpenCorporates PermID Open Data

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

KHADIJA SHIP MANAGEMENT PRIVATE LIMITED
Company · Export controlled · Trade risk · Sanctioned entity · India
Heng He Casino
Company · Disqualified · Sanctioned entity · Cambodia
ROSNEFT TRADE LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD.
Company · Disqualified · Sanctioned entity · Cambodia
IPP Oil Products (Cyprus) Limited
Company · Export controlled · Sanctioned entity · Cyprus
NGAN HANG LIEN DOANH VIET- NGA
Company · Export controlled · Sanctioned entity · Vietnam
International Sikh Youth Federation
Company · Terrorism · Export controlled · Sanctioned entity · India · Pakistan · United States
East West United Bank SA
Company · Sanctioned entity · Luxembourg
LEDRA TRUSTEES LIMITED
Company · Sanctioned entity · Cyprus
ZVIGENI TECHNOLOGY SYSTEMS
Company · Export controlled · Sanctioned entity · Canada · China · Hong Kong SAR
DEXP International Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
ADJ Trading Limited
Company · Export controlled · Sanctioned entity · Marshall Islands · Malta
Alwefaq Ltd
Company · Export controlled · Sanctioned entity · Cyprus · Malta
IRONHILL HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
Bank Sepah International PLC
Company · Export controlled · Sanctioned entity · United Kingdom
China State Construction Engineering Corporation Limited
Company · Debarred entity · China
PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED
Company · Sanctioned entity · United Kingdom
Агрім Авіейшн Прайват Лімітед
Company · Export controlled · Sanctioned entity · India
Caliber Wealth Management Ltd
Company · Sanctioned entity · Bahamas · Cyprus
NAGELFAR TRADE AND INVEST LIMITED
Company · Sanctioned entity · Cyprus · British Virgin Islands
Nero Drinks Company Limited
Company · Sanctioned entity · Spain · United Kingdom
Avision Shipping Services Pvt
Company · Export controlled · Sanctioned entity · India
SHENZHEN GUANGSHENDA ADVANCED EQUIPMENT CO., LTD.
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Pakistan
GPB INTERNATIONAL SA
Company · Sanctioned entity · Luxembourg
PETRO SUISSE INTERTRADE COMPANY SA
Company · Disqualified · Sanctioned entity · Switzerland

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