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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

JOINT STOCK COMPANY ZOLOTO SELIGDARA
Company · Export controlled · Sanctioned entity · Russia
Audax Consulting Trust Establishment
Company · Export controlled · Sanctioned entity · Liechtenstein
ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT CO LTD
Company · Export controlled · Sanctioned entity · China
Rosneft Trading S.A.
Company · Export controlled · Sanctioned entity · Switzerland
Amsterdam Trade Bank NV
Company · Export controlled · Sanctioned entity · Netherlands
GALAXY BEARINGS LIMITED
Company · Export controlled · Sanctioned entity · India
Fagima Fresatrici SPA
Company · Export controlled · Sanctioned entity · Italy
SBERBANK EUROPE AG
Company · Export controlled · Sanctioned entity · Austria
DEMEX TRADING LIMITED DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Lokesh Machines Limited
Company · Export controlled · Sanctioned entity · India
Semiconductor Manufacturing International (Tianjin) Corporation
Company · Debarred entity · Export controlled · Sanction-linked entity · China
Yangtze Memory Technologies Co., Ltd.
Company · Debarred entity · Export controlled · China
MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTD
Company · Export controlled · Sanctioned entity · China
PICOTIN HOLDINGS LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
MARSA ENERGY TRADING DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
MARION COMMODITY DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
SYMI SHIPPING LIMITED
Company · Export controlled · Sanctioned entity · Liberia
SOTIS
Company · Export controlled · Sanctioned entity · Russia
Shandong Weida Heavy Industries Co LTD
Company · Export controlled · Sanctioned entity · China
Fortiana Holdings Limited
Company · Export controlled · Sanctioned entity · Cyprus
Alfa-Forex LLC
Company · Export controlled · Sanctioned entity · Russia
SENTIMARE ENTERPRISES LIMITED
Company · Export controlled · Sanctioned entity · Cyprus
Shaurya Aeronautics Private Limited
Company · Export controlled · Sanctioned entity · India
Arkan Mars Petroleum DMCC
Company · Export controlled · Sanctioned entity · United Arab Emirates
Shreya Life Sciences Private Limited
Company · Export controlled · Sanctioned entity · India

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Search in: Legal Entity Identifier (LEI) Reference Data

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