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Filtered: PermID Open Data Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2025-09-30

Tose-e Melli Group Investment Company
Company · Export controlled · Sanctioned entity · Iran
HANA BANKING CORPORATION LTD
Company · Export controlled · Sanctioned entity · China · North Korea
Aktsionernoe Obshchestvo Optron
Company · Export controlled · Sanctioned entity · Russia
AUCTION LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · Russia
Commercial Bank of Syria
Company · Export controlled · Sanctioned entity · Syria
CHANG GUANG SATELLITE TECHNOLOGY CO., LTD.
Company · Export controlled · Sanctioned entity · China
PV Bridge
Company · Export controlled · Sanctioned entity · Russia
Inelso LLC
Company · Export controlled · Sanctioned entity · Russia
LLC Grant Instrument
Company · Export controlled · Sanctioned entity · Russia
UZSTANEX LLC
Company · Disqualified · Export controlled · Sanctioned entity · Uzbekistan
SPA ANDROID TECHNICS
Company · Export controlled · Sanctioned entity · Russia
Prominent Shipmanagement Ltd
Company · Export controlled · Sanctioned entity · China · Greece · Hong Kong SAR · Liberia
LLC KINEF
Company · Export controlled · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY RADIOPRIBORSNAB
Company · Export controlled · Sanctioned entity · Russia
JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOL
Company · Export controlled · Sanctioned entity · Russia
DONGMEI GROUP
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
Limited Liability Company “Finko”
Company · Export controlled · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY BINA GROUP
Company · Disqualified · Export controlled · Sanctioned entity · Russia
AO OTKRYTIE BROKER
Company · Export controlled · Sanctioned entity · Russia
RESEARCH INSTITUTE OF ORGANIC INORGANIC CHEMISTRY AND BIOTECHNOLOGY
Company · Export controlled · Sanctioned entity · Russia
TOSEE TAAVON BANK
Company · Export controlled · Sanctioned entity · Iran
Grants Promotion Service Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Stanmix Holding Limited
Company · Export controlled · Sanctioned entity · Cyprus
Air Koryo
Company · Export controlled · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
KOREA TAEJIN TRADING CORPORATION
Company · Export controlled · Sanctioned entity · North Korea · Vietnam

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