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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Offshore Taiwan Strategic High-Tech Commodities Entity List

Search guide · Data current as of 2025-09-24

DCB Finance Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
OVLAS TRADING S.A.
Company · Export controlled · Sanctioned entity · Lebanon · Niue · United States of America · British Virgin Islands
PANGATES INTERNATIONAL CORPORATION LIMITED
Company · Export controlled · Sanctioned entity · United Arab Emirates · Seychelles · Syria · Samoa
Malberg Limited
Company · Export controlled · Sanctioned entity · Malta
Alwefaq Ltd
Company · Export controlled · Sanctioned entity · Cyprus · Malta
The Business Centre Ltd.
Company · Export controlled · Sanctioned entity · Malta
Maltarent Ltd
Company · Export controlled · Sanctioned entity · Malta
Silver Technology Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · British Virgin Islands
World Water Fisheries Limited
Company · Export controlled · Sanctioned entity · Malta
Oceano Blu Trading Limited
Company · Export controlled · Sanctioned entity · Malta
ALTITUDE X3
Company · Export controlled · Sanctioned entity · Bermuda
ADJ Trading Limited
Company · Export controlled · Sanctioned entity · Marshall Islands · Malta
MIDDLE EAST TRADING CORPORATION
Company · Export controlled · Sanctioned entity · United Arab Emirates · Seychelles
Malta Directories Ltd.
Company · Export controlled · Sanctioned entity · Malta
PETROPLUS LTD
Company · Export controlled · Sanctioned entity · Malta
Eleven Eighty Eight Limited
Company · Export controlled · Sanctioned entity · Malta
KB Lines Limited
Company · Export controlled · Sanctioned entity · Malta
Mr Handyman Ltd
Company · Export controlled · Sanctioned entity · Malta
Andrea Martina Limited
Company · Export controlled · Sanctioned entity · Malta
S-Cape Yacht Charter Limited
Company · Export controlled · Sanctioned entity · Malta
Motorcycle Art Ltd.
Company · Export controlled · Sanctioned entity · Malta
Morgan Additives Manufacturing Co.
Company · Export controlled · Sanctioned entity · United Arab Emirates · Seychelles
KB Investments Limited
Company · Export controlled · Sanctioned entity · Malta
Marie De Lourdes Company Limited
Company · Export controlled · Sanctioned entity · Malta
Hi-Low Properties Ltd.
Company · Export controlled · Sanctioned entity · Malta