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Search in: Legal Entity Identifier (LEI) Reference Data

Filtered: Legal Entity Identifier (LEI) Reference Data US Trade Consolidated Screening List (CSL)

Search guide · Data current as of 2026-02-23

T.G.A. D.O.O. za Trgovinu I Usluge
Company · Export controlled · Sanctioned entity · Croatia
Inspur Group Co., Ltd.
Company · Export controlled · Sanctioned entity · China
Investrade Portfoy Yonetimi Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
China Unicom (Hong Kong) Limited
Company · Sanctioned entity · China · Hong Kong SAR
NAGELFAR TRADE AND INVEST LIMITED
Company · Sanctioned entity · Cyprus · British Virgin Islands
Management Company Promsvyaz LLC
Company · Export controlled · Sanctioned entity · Russia
JOINT STOCK COMPANY SINARSKIY PIPE PLANT
Company · Sanctioned entity · Russia
Shreegee Impex Private Limited
Company · Export controlled · Sanctioned entity · India
Oke Precision Cutting Tools Co LTD
Company · Export controlled · Sanctioned entity · China
WALDAU INVESTMENTS LIMITED
Company · Sanctioned entity · Cyprus
QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD.
Company · Export controlled · Sanctioned entity · China
Fujian Nanan Import and Export Corporation
Company · Export controlled · Sanctioned entity · China
China Telecom Corporation Limited
Company · Sanctioned entity · China
China State Shipbuilding Corporation Limited
Company · Sanctioned entity · China
AVIC Heavy Machinery Company Limited
Company · Sanctioned entity · China
China Mobile Communications Group Co., Ltd.
Company · Sanctioned entity · China
IFIC HOLDING AG
Company · Sanctioned entity · Germany
China Electronics Corporation
Company · Sanctioned entity · China
JSC RN NYAGANNEFTEGAZ
Company · Sanctioned entity · Russia
China Mobile Limited
Company · Sanctioned entity · China · Hong Kong SAR
FRACTAL MARINE DMCC
Company · Disqualified · Sanctioned entity · United Arab Emirates
KRU OVERSEAS LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
COMUS INTERNATIONAL FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
GTLK Europe Designated Activity Company
Company · Sanctioned entity · Ireland
VPOWER FINANCE SECURITY (HONG KONG) LIMITED
Company · Sanctioned entity · China · Hong Kong SAR · Russia

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Search in: Legal Entity Identifier (LEI) Reference Data

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