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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 2026-01-12

Business United Unipessoal Lda
Company · Debarred entity · Export controlled · Sanctioned entity · Portugal
Fagima Fresatrici SPA
Company · Debarred entity · Export controlled · Sanctioned entity · Italy
Fortiana Holdings Limited
Company · Debarred entity · Export controlled · Sanctioned entity · Cyprus
Yangtze Memory Technologies Co., Ltd.
Company · Debarred entity · Export controlled · China
MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTD
Company · Debarred entity · Export controlled · Sanctioned entity · China
PICOTIN HOLDINGS LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · Cyprus
Демекс Трейдинг Лімітед Дмсс
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Rosneft Trading S.A.
Company · Debarred entity · Export controlled · Sanctioned entity · Switzerland
Amsterdam Trade Bank N.V.
Company · Debarred entity · Export controlled · Sanctioned entity · Netherlands
Lokesh Machines Limited
Company · Debarred entity · Export controlled · Sanctioned entity · India
Semiconductor Manufacturing International (Tianjin) Corporation
Company · Debarred entity · Export controlled · Sanction-linked entity · China
GALAXY BEARINGS LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · India
SOTIS
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
SBERBANK EUROPE AG
Company · Debarred entity · Export controlled · Sanctioned entity · Austria
Марса Енерджі Трейдинг Дмсс
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
SENTIMARE ENTERPRISES LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · Cyprus
山东威达重工股份有限公司
Company · Debarred entity · Export controlled · Sanctioned entity · China
Alfa-Forex LLC
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
SYMI SHIPPING COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · Liberia
Proven Honour Capital Limited
Company · Debarred entity · Export controlled · Sanctioned entity · United Kingdom · British Virgin Islands
AZUR AIR
Company · Export controlled · Sanctioned entity · Russia
Arkan Mars Petroleum DMCC
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates
Jiangxi Liansheng Technology Co., Ltd
Company · Debarred entity · Export controlled · Sanctioned entity · China
Idronaut S.R.L.
Company · Debarred entity · Export controlled · Sanctioned entity · Italy
OPG Global General Trading Co. L.L.C
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates

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