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Filtered: Debarred entity

Search guide · Data current as of 2026-02-10

IT1 Digital Solutions Limited Liability Company
Organization · Debarred entity · Export controlled · Sanctioned entity · Russia
Gennady Timchenko
Person · Disqualified · Debarred entity · Export controlled · Sanctioned entity · Armenia · Switzerland · Finland · Russia
IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD.
Company · Debarred entity · Export controlled · Sanctioned entity · Switzerland · United Kingdom · British Virgin Islands
NAFTIRAN INTERTRADE CO. (NICO) SARL
Company · Debarred entity · Sanctioned entity · Switzerland · United Kingdom
Mr Anton Daniel Wyss
Person · Debarred entity · Export controlled · Sanctioned entity · Switzerland · Liechtenstein
ASSOCIATION DE SECOURS PALESTINIENS
Organization · Terrorism · Debarred entity · Export controlled · Sanctioned entity · Switzerland · United States
Lavos Gaspar Marco Fernando; Herr Gaspar Marco Lavos
Company · Debarred entity · Switzerland
Pelz- und Goldankauf Biela; Herr Guiliano Biela
Company · Debarred entity · Switzerland
Limited Liability Company GPB IT1
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Markus Jakob Giger
Person · Debarred entity · Sanctioned entity · Switzerland · United Kingdom · Liechtenstein
ALEXANDER OSTROUSKY
Person · Debarred entity · Sanctioned entity · Austria · Switzerland
BM HOLDING AG
Company · Debarred entity · Sanctioned entity · Switzerland
PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOW
Company · Debarred entity · Sanctioned entity · Switzerland · Russia
Limited Liability Company IT1 RTK
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
Solartechnik Schweiz AG (vormals René Städler AG)
Company · Debarred entity · Switzerland
The Sister Trust
Organization · Debarred entity · Sanctioned entity · Bermuda · Switzerland
Public Joint Stock Company Gazprom Neft
Company · Disqualified · Debarred entity · Export controlled · Trade risk · Sanctioned entity · Russia
Alina Kabaeva
Person · Disqualified · Debarred entity · Politician · Sanctioned entity · Switzerland · Kazakhstan · Russia · Soviet Union · Uzbekistan
IT1 Kholding
Company · Debarred entity · Export controlled · Sanctioned entity · Russia
BANCO NACIONAL DE CUBA
Company · Debarred entity · Sanctioned entity · Switzerland · Spain · Japan · Panama · United States
Naftiran Intertrade Company
Company · Disqualified · Debarred entity · Sanctioned entity · United Kingdom · Iran · Jersey · Malaysia
TRANSMART GLOBAL TRADING PRIVATE LIMITED
Company · Debarred entity · Export controlled · Sanctioned entity · United Arab Emirates · Switzerland · India
Moku Mines D'or SA
Company · Debarred entity · Sanctioned entity · Switzerland
ACRONIS AG
Company · Debarred entity · Switzerland
Jakob Steiger
Person · Debarred entity · Export controlled · Sanctioned entity · Switzerland

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