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Search in: Legal Entity Identifier (LEI) Reference Data

Filtered: Legal Entity Identifier (LEI) Reference Data Export controlled

Search guide · Data current as of 2026-03-02

Mein Chein
Company · Export controlled · Sanctioned entity · Russia
China Communications Construction Company Limited
Company · Export controlled · Sanctioned entity · China
LANIT INCORPORATED
Company · Export controlled · Sanctioned entity · Russia
Aerosun Corporation
Company · Export controlled · Sanctioned entity · China
BUSINESS-FINANCE LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY
Company · Export controlled · Sanctioned entity · Russia
Otkritie Ltd
Company · Export controlled · Sanctioned entity · Cyprus
BANCO VTB AFRICA, S.A.
Company · Export controlled · Sanctioned entity · Angola
Bank Sepah International PLC
Company · Export controlled · Sanctioned entity · United Kingdom
PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY
Company · Export controlled · Sanctioned entity · Russia
Zen Shipping & Port India Private Limited
Company · Export controlled · Sanctioned entity · India
SAHINLER METAL MAKINA ENDUSTRI ANONIM SIRKETI
Company · Export controlled · Sanctioned entity · Türkiye
T.G.A. D.O.O. za Trgovinu I Usluge
Company · Export controlled · Sanctioned entity · Croatia
Investrade Portfoy Yonetimi Anonim Sirketi
Company · Export controlled · Sanctioned entity · Türkiye
Management Company Promsvyaz LLC
Company · Export controlled · Sanctioned entity · Russia
Business United Unipessoal Lda
Company · Export controlled · Sanctioned entity · Portugal
Shreegee Impex Private Limited
Company · Export controlled · Sanctioned entity · India
Oke Precision Cutting Tools Co LTD
Company · Export controlled · Sanctioned entity · China
Inspur Group Co., Ltd.
Company · Export controlled · Sanctioned entity · China
QINGDAO ZHONGRONGTONG TRADING DEVELOPMENT CO., LTD.
Company · Export controlled · Sanctioned entity · China
Fujian Nanan Import and Export Corporation
Company · Export controlled · Sanctioned entity · China
KRU OVERSEAS LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
COMUS INTERNATIONAL FZCO
Company · Export controlled · Sanctioned entity · United Arab Emirates
Covart Energy Limited
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · Russia
CHINA HAOKUN ENERGY CO., LTD.
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR

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Search in: Legal Entity Identifier (LEI) Reference Data

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