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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

JUPITER DYE CHEM PRIVATE LIMITED
Company · Debarred entity · Sanctioned entity · India
Shandong Independent Energy Trading DMCC
Company · Debarred entity · Sanctioned entity · United Arab Emirates
LIEMETA AG
Company · Debarred entity · Sanctioned entity · Liechtenstein
Pointer Electronics
Company · Debarred entity · Export controlled · Sanctioned entity · India
Ocean Estate Company Limited
Company · Debarred entity · Sanctioned entity · United Arab Emirates
CHEMOVICK PRIVATE LIMITED
Company · Debarred entity · Sanctioned entity · India
Shreeji Gems Ltd
Company · Debarred entity · Sanctioned entity · India
LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETI
Company · Debarred entity · Sanctioned entity · Türkiye
CARDINAL POINTE APARTMENTS, LLC
Company · Debarred entity · United States
B K SALES CORPORATION
Company · Debarred entity · Sanctioned entity · India
Narco Freedom, Inc
Company · Debarred entity · United States
FİVA PLASTİK ANONİM ŞİRKETİ
Company · Debarred entity · Sanctioned entity · Türkiye
Ultimate Spirit Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
TR6 Petro India LLP
Company · Debarred entity · Sanctioned entity · India
Paarichem Resources LLP
Company · Debarred entity · Sanctioned entity · India
Memories Golden Jewellery L.L.C
Company · Debarred entity · Sanctioned entity · United Arab Emirates
Mighty Divine Global Fund SPC
Company · Debarred entity · Sanctioned entity · Hong Kong SAR · Cayman Islands
Hightrade Finance Ltd
Company · Debarred entity · Sanctioned entity · Saint Vincent and the Grenadines
Pegasus 88 Limited
Company · Debarred entity · Sanctioned entity · Hong Kong SAR
Ocean Leonid Investments AG
Company · Debarred entity · Sanctioned entity · Switzerland
Alphabet International DMCC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
PERSISTENT PETROCHEM PRIVATE LIMITED
Company · Debarred entity · Sanctioned entity · India
Global Industrial Chemicals Limited
Company · Debarred entity · Sanctioned entity · India
AGHORN OPERATING, INC.
Company · Debarred entity · United States
ZTE Corporation
Company · Debarred entity · China

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