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Search in: Legal Entity Identifier (LEI) Reference Data

Filtered: Legal Entity Identifier (LEI) Reference Data US OFAC Specially Designated Nationals (SDN) List

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

RAMNIKLAL S GOSALIA AND COMPANY
Company · Sanctioned entity · India
Rheingold Edelmetall AG
Company · Sanctioned entity · Liechtenstein
Turkiz Fuel Trading LLC
Company · Sanctioned entity · United Arab Emirates
South Sea Energy Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Rizhao Shihua Crude Oil Terminal Co., Ltd.
Company · Sanctioned entity · China
Swiss Luxury FZE
Company · Export controlled · Sanctioned entity · United Arab Emirates
Shandong Shengxing Chemical Co., Ltd.
Company · Sanctioned entity · China
Golden Luxury Jewellery Trading L.L.C
Company · Sanctioned entity · United Arab Emirates
ALCHEMICAL SOLUTIONS PRIVATE LIMITED
Company · Sanctioned entity · India
Ocean Estate Company Limited
Company · Sanctioned entity · United Arab Emirates
INDISOL MARKETING PRIVATE LIMITED
Company · Sanctioned entity · India
Hebei Xinhai Chemical Group Co., Ltd.
Company · Sanctioned entity · China
Darya Shipping Private Limited
Company · Sanctioned entity · India
Shandong Independent Energy Trading DMCC
Company · Sanctioned entity · United Arab Emirates
Kunlun Holding Company Ltd.
Company · Sanctioned entity · China · British Virgin Islands
Pointer Electronics
Company · Export controlled · Sanctioned entity · India
Jiangyin Mascot Special Steel Co., Ltd
Company · Export controlled · Sanctioned entity · China
SHREEJI GEMS LTD
Company · Sanctioned entity · India
Qingdao Fushen Petrochemical Co., Ltd
Company · Export controlled · Sanctioned entity · China
FIVA PLASTIK ANONIM SIRKETI
Company · Sanctioned entity · Türkiye
Ultimate Spirit Limited
Company · Sanctioned entity · China · Hong Kong SAR
JUPITER DYE CHEM PRIVATE LIMITED
Company · Sanctioned entity · India
LIEMETA AG
Company · Sanctioned entity · Liechtenstein
PAARICHEM RESOURCES LLP
Company · Sanctioned entity · India
CHEMOVICK PRIVATE LIMITED
Company · Sanctioned entity · India

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