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BAHJAT AL KAWTHAR COMPANY FOR CONSTRUCTION AND TRADING LTD.
Company · Trade risk · Sanctioned entity · Iraq
Pamchel Trading Beijing Co. Ltd.
Company · Trade risk · Sanctioned entity · China · Hong Kong SAR
Al Khamael Maritime Services
Company · Trade risk · Sanctioned entity · Iraq
LIMMT ECONOMIC AND TRADE COMPANY, LTD.
Company · Trade risk · Sanctioned entity · China
Almaz-Antey
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
Gazprom Neft
Company · Disqualified · Trade risk · Sanctioned entity · Russia
Xinjiang Production and Construction Corps
Company · Trade risk · Sanctioned entity · China
BM Bank JSC
Company · Trade risk · Sanctioned entity · Russia · Ukraine
PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC
Company · Trade risk · Sanctioned entity · United Arab Emirates
Gazprombank
Company · Disqualified · Trade risk · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia
Vaniya Ship Management Pvt Ltd
Company · Trade risk · Sanctioned entity · India
Petroleos De Venezuela, S.A.
Company · Debarred entity · Trade risk · Sanctioned entity · Venezuela
Kamaz
Company · Disqualified · Export controlled · Trade risk · Sanctioned entity · Russia
Bushra Ship Management Private Limited
Company · Trade risk · Sanctioned entity · India
SWISS MANAGEMENT SERVICES SARL
Company · Trade risk · Sanctioned entity · Switzerland
Mehdi Bros Ship Services Pvt Ltd
Company · Trade risk · Sanctioned entity · India
VTB Bank
Company · Disqualified · Trade risk · Sanctioned entity · China · India · Russia
AFRICO 1 OFF-SHORE SAL
Company · Trade risk · Sanctioned entity · Lebanon
PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHEL
Company · Disqualified · Trade risk · Sanctioned entity · Russia
MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.
Company · Trade risk · Sanctioned entity · Singapore
Mir Business Bank
Company · Trade risk · Sanctioned entity · Russia
Main Street 1095 Proprietary Limited
Company · Trade risk · Sanctioned entity · South Africa
Hokoul Sal Offshore
Company · Trade risk · Sanctioned entity · Lebanon
Khadija Ship Management Pvt Ltd
Company · Trade risk · Sanctioned entity · India
Banco Internacional De Desarrollo, C.A.
Company · Trade risk · Sanctioned entity · Venezuela

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Topics

35Trade risk 35Sanctioned entity 11Public listed company 8Disqualified 4Bank 3Export controlled 1Debarred entity 1Financial services 1Person of interest

Data sources

35US OFAC Specially Designated Nationals (SDN) List 35US SAM Procurement Exclusions 35US Trade Consolidated Screening List (CSL)34Iran UANI Business Registry 18PermID Open Data 11Russian Unified State Register of Legal Entities 9Legal Entity Identifier (LEI) Reference Data 9Ukraine NSDC State Register of Sanctions 8UK Companies House Disqualified Directors 8UK FCDO Sanctions List

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Countries

12Russia 6China 6India 5United Arab Emirates 2Iraq 2Lebanon 2Venezuela 1Belarus 1Switzerland 1Germany

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