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Filtered: Public bodies Export controlled

Search guide · Data current as of 2026-01-15

PUBLIC JOINT STOCK COMPANY NADEZHDINSKIY METALLURGICHESKIY ZAVOD
Organization · Debarred entity · Export controlled · Sanctioned entity · Russia
AKHTAR AND SONS PVT LTD.
Organization · Debarred entity · Export controlled · Sanctioned entity · Pakistan
INTERNAL TROOPS OF THE MINISTRY OF INTERNAL AFFAIRS
Organization · Debarred entity · Export controlled · Sanctioned entity · Belarus
UNIQUE STARS LLC
Organization · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity · United Arab Emirates
LIMITED LIABILITY COMPANY K ARMA
Organization · Debarred entity · Export controlled · Sanctioned entity · Russia
AL RAWDA EXCHANGE AND TRANSFERS CO.
Organization · Debarred entity · Export controlled · Sanctioned entity · Yemen
Товариство з обмеженою відповідальністю "Розріз Степной"
Organization · Debarred entity · Export controlled · Sanctioned entity · Russia
SINA RAIL PARS CO
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
KOW SENG LIM -AKA- ALVIN STANLEY
Legal entity · Export controlled · Hong Kong SAR · Singapore
TEHRAN PROVINCE PRISONS
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
NABCO MONEY EXCHANGE & REMITTANCE CO.
Organization · Debarred entity · Export controlled · Sanctioned entity · Yemen
Associazione Benefica Di Solidarieta Con Il Popolo Palestinese
Organization · Debarred entity · Export controlled · Sanctioned entity · Italy
TEHRAN CEMENT
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
Heavy Oil Distribution Company HODICO SAL Offshore
Organization · Debarred entity · Export controlled · Sanctioned entity · Lebanon
JOINT STOCK COMPANY NOVY LEASING
Organization · Debarred entity · Export controlled · Sanctioned entity · Russia
ADVANCED SYSTEMS RESEARCH COMPANY
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
SEYYED MOHAMMAD MASNAEI NAJIBI AND CO. COMPANY
Organization · Debarred entity · Export controlled · Sanctioned entity · Iran
INTERNATIONAL SMART DIGITAL INTERFACE LLC
Organization · Debarred entity · Export controlled · Sanctioned entity · Oman
Agrogate Holding
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Sudan
Kaili Industrial HK Limited
Organization · Export controlled · Sanctioned entity · China · Hong Kong SAR
Mamoun Darkazanli Import-Export Company
Organization · Debarred entity · Export controlled · Sanctioned entity · Germany · United States
INTELLEXA ANONYMI ETAIREIA
Organization · Debarred entity · Export controlled · Sanctioned entity · Greece
SBER VOSTOK LLP
Organization · Debarred entity · Export controlled · Sanctioned entity · Kazakhstan
Korea Haegumgang Trading Corporation
Organization · Debarred entity · Export controlled · Sanctioned entity · North Korea
Atlas Holding
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Lebanon

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