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Search in: Legal Entity Identifier (LEI) Reference Data

Filtered: Legal Entity Identifier (LEI) Reference Data US SAM Procurement Exclusions

Search guide · Data current as of 2026-01-19

Beneathco DMCC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Everest Investment L.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Shams Gold Trading FZE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
RAMNIKLAL S GOSALIA AND COMPANY
Company · Debarred entity · Sanctioned entity · India
One Asset Management AG
Company · Debarred entity · Export controlled · Sanctioned entity · Liechtenstein
Pako International Trading Limited
Company · Debarred entity · Export controlled · Sanctioned entity · China · Hong Kong SAR
Rain Trade Gida Ic Ve Dis Ticaret Limited Sirketi
Company · Debarred entity · Export controlled · Sanctioned entity · Türkiye
Rizhao Shihua Crude Oil Terminal Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
Xing Ao Energy Pte. Ltd.
Company · Debarred entity · Sanctioned entity · Singapore
Yiwu Xinglu Import and Export Co Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · China
Kara Industrial Trading GmbH
Company · Debarred entity · Sanctioned entity · Germany
Shandong Shengxing Chemical Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
ALCHEMICAL SOLUTIONS PRIVATE LIMITED
Company · Debarred entity · Sanctioned entity · India
ARX Financial Engineering Limited
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Oenergy Commodities DMCC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
INDISOL MARKETING PRIVATE LIMITED
Company · Debarred entity · Sanctioned entity · India
Hebei Xinhai Chemical Group Co., Ltd.
Company · Debarred entity · Sanctioned entity · China
GPB GLOBAL RESOURCES B.V.
Company · Debarred entity · Sanctioned entity · Netherlands
Swiss Luxury FZE
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
ROSNEFT FINANCE S.A.
Company · Debarred entity · Sanctioned entity · Luxembourg
Golden Luxury Jewellery Trading L.L.C
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Kunlun Holding Company Ltd.
Company · Debarred entity · Sanctioned entity · China · British Virgin Islands
GAZPROMBANK LATIN AMERICA VENTURES B.V.
Company · Debarred entity · Sanctioned entity · Netherlands
Pointer Electronics
Company · Debarred entity · Export controlled · Sanctioned entity · India
Jiangyin Mascot Special Steel Co., Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · China

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