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Search in: Legal Entity Identifier (LEI) Reference Data

Filtered: Legal Entity Identifier (LEI) Reference Data Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2026-02-16

COMUS INTERNATIONAL FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
Covart Energy Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
CHINA HAOKUN ENERGY CO., LTD.
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
JOINT STOCK COMPANY ZOLOTO SELIGDARA
Company · Export controlled · Sanctioned entity · Russia
ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT CO LTD
Company · Export controlled · Sanctioned entity · China
BUSINESS-FINANCE LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · Russia
Audax Consulting Trust Establishment
Company · Export controlled · Sanctioned entity · Liechtenstein
Amsterdam Trade Bank NV
Company · Export controlled · Sanctioned entity · Netherlands
Semiconductor Manufacturing International (Tianjin) Corporation
Company · Debarred entity · Export controlled · Sanction-linked entity · China
GALAXY BEARINGS LIMITED
Company · Export controlled · Sanctioned entity · India
Fagima Fresatrici SPA
Company · Export controlled · Sanctioned entity · Italy
Business United Unipessoal Lda
Company · Export controlled · Sanctioned entity · Portugal
SBERBANK EUROPE AG
Company · Export controlled · Sanctioned entity · Austria
DEMEX TRADING LIMITED DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Lokesh Machines Limited
Company · Export controlled · Sanctioned entity · India
MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTD
Company · Export controlled · Sanctioned entity · China
PICOTIN HOLDINGS LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
MARSA ENERGY TRADING DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
SYMI SHIPPING LIMITED
Company · Export controlled · Sanctioned entity · Liberia
SOTIS
Company · Export controlled · Sanctioned entity · Russia
Shandong Weida Heavy Industries Co LTD
Company · Export controlled · Sanctioned entity · China
Fortiana Holdings Limited
Company · Export controlled · Sanctioned entity · Cyprus
Alfa-Forex LLC
Company · Export controlled · Sanctioned entity · Russia
SENTIMARE ENTERPRISES LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
Shaurya Aeronautics Private Limited
Company · Export controlled · Sanctioned entity · India

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