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

Search guide · Data current as of 2025-10-22

Limited Liability Company responsibility "Market Special Depository"
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Bank Mellat
Company · Terrorism · Export controlled · Sanctioned entity · Iran
Atomic Energy Organisation of Iran
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Iran
Russian Direct Investment Fund
Company · Disqualified · Export controlled · Sanctioned entity · Russia
AO OTKRYTIE BROKER
Company · Export controlled · Sanctioned entity · Russia
POBEDA AIRLINES
Company · Export controlled · Sanctioned entity · Russia
Arian Bank
Company · Export controlled · Sanctioned entity · Afghanistan
Grants Promotion Service Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Ilsim International Bank
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
Stanmix Holding Limited
Company · Export controlled · Sanctioned entity · Cyprus
Air Koryo
Company · Export controlled · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
First Oil JV Co Ltd
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
KOREA TAEJIN TRADING CORPORATION
Company · Export controlled · Sanctioned entity · North Korea · Vietnam
VEB LEASING OJSC
Company · Export controlled · Sanctioned entity · Russia
Majory LLP
Company · Disqualified · Export controlled · Sanctioned entity · Spain · United Kingdom
Senat Shipping Limited
Company · Export controlled · Sanctioned entity · Panama · Singapore · British Virgin Islands
Asyaf International Holding Group for Trading and Investment
Company · Export controlled · Sanctioned entity · Saudi Arabia · Sudan
DALKOS LLC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Limited Liability Company Ruschemalliance
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Azu International Bilgi Teknolojileri Ve Dis Ticaret Limited Sirketi
Company · Disqualified · Export controlled · Sanctioned entity · Türkiye
RESEARCH INSTITUTE OF ORGANIC INORGANIC CHEMISTRY AND BIOTECHNOLOGY
Company · Export controlled · Sanctioned entity · Russia
VTB BANK (BELARUS), CJSC
Company · Export controlled · Sanctioned entity · Belarus
Kvantek Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
PROPAGANDA AND AGITATION DEPARTMENT
Company · Export controlled · Sanctioned entity · North Korea
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MORE REKA SERVIS
Company · Export controlled · Sanctioned entity · Russia

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