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Filtered: Companies Export controlled

Search guide · Data current as of 2025-12-16

SMART TRADING LIMITED STI
Company · Disqualified · Export controlled · Sanctioned entity · Türkiye
Russian Aircraft Corporation MiG
Company · Export controlled · Sanctioned entity · Russia
All Russia Scientific Research Institute of Optical Physical Measurements
Company · Export controlled · Sanctioned entity · Russia
KOREA SAMMA SHIPPING CO
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
OJSC KONTSERN IZHMASH
Company · Export controlled · Sanctioned entity · Russia
LEADER INTERNATIONAL
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR
Limited Liability Company “Finko”
Company · Export controlled · Sanctioned entity · Russia
OOO Robin Treid
Company · Export controlled · Sanctioned entity · Russia
Baltic Shipyard JSC
Company · Export controlled · Sanctioned entity · Russia
Nanjing LES Information Technology Co., Ltd.
Legal entity · Export controlled · China
Cheil Credit Bank
Company · Export controlled · Sanctioned entity · China · North Korea
VEB Capital
Company · Export controlled · Sanctioned entity · Russia
DES INTERNATIONAL CO.
Organization · Export controlled · Sanctioned entity · United Arab Emirates · China · Singapore · Taiwan
Gaddafi International Charity and Development Foundation
Company · Disqualified · Export controlled · Sanctioned entity · Switzerland · Libya
KATA'IB HIZBALLAH
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Inspur Electronic Information Industry Co., Ltd.
Legal entity · Export controlled · China · Hong Kong SAR
Joint-Stock Company 810 Aircraft Repair Plant
Company · Export controlled · Sanctioned entity · Russia
LIMITED LIABILITY COMPANY SBERBANK FINANCIAL COMPANY
Company · Export controlled · Sanctioned entity · Russia
AKTSIONERNOE OBSHCHESTVO EVRAZ OBEDINENNY ZAPADNO SIBIRSKI METALLURGICHESKI KOMBINAT
Company · Export controlled · Sanctioned entity · Russia
Al-Kawthar Company
Organization · Terrorism · Export controlled · Sanctioned entity · Iraq
Integral SPB
Company · Disqualified · Export controlled · Sanctioned entity · Russia
REDIN MONEY EXCHANGE
Company · Export controlled · Sanctioned entity · Türkiye
Semiconductor Manufacturing International Corporation
Company · Debarred entity · Export controlled · Sanctioned entity · China · Cayman Islands
Korea Yujong Shipping
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · North Korea
BELVNESHECONOMBANK OPEN JOINT STOCK COMPANY
Company · Export controlled · Sanctioned entity · Belarus · Russia

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