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Search in: OpenCorporates

Filtered: Companies OpenCorporates Trade risk

Search guide · Data current as of 2026-01-07

AHWAZ STEEL COMMERCIAL&TECHNICAL SERVICE GMBH ASCOTEC
Company · Debarred entity · Export controlled · Trade risk · Sanctioned entity · Germany
Federal Autonomous Institution Russian Maritime Register Of Shipping
Company · Trade risk · Sanctioned entity · Cyprus · Russia
KHADIJA SHIP MANAGEMENT PRIVATE LIMITED
Company · Debarred entity · Export controlled · Trade risk · Sanctioned entity · India
VANIYA SHIP MANAGEMENT LTD
Company · Debarred entity · Export controlled · Trade risk · Sanctioned entity · India
Intesa Sanpaolo S.p.A.
Company · Trade risk · Italy
LARSEN & TOUBRO LIMITED
Company · Debarred entity · Trade risk · India
Toyota Motor Corporation
Company · Trade risk · Japan
MEHDI OFFSHORE AND SHIP MANAGEMENT
Company · Debarred entity · Export controlled · Trade risk · Sanctioned entity · Singapore
Anvik Technologies Sdn. Bhd.
Company · Export controlled · Trade risk · Hong Kong SAR · Iran · Malaysia · United States
BUSHRA SHIP MANAGEMENT PVT LTD
Company · Debarred entity · Export controlled · Trade risk · Sanctioned entity · India
Polymet Mining Corp
Company · Trade risk · Canada
Alcatel-Lucent
Company · Trade risk · France
Putrajaya Management Sdn Bhd
Company · Trade risk · Malaysia
Swiss Management Services Sarl
Company · Debarred entity · Trade risk · Sanctioned entity · Switzerland
LVMH - MOET HENNESSY LOUIS VUITTON
Company · Trade risk · Regulator action · France
Tessenderlo Group
Company · Trade risk · Belgium
CREDIT EUROPE BANK N.V.
Company · Trade risk · Netherlands
Gas District Cooling (Putrajaya) Sdn Bhd
Company · Trade risk · Malaysia
Fresenius Medical Care AG & CO. KGaA
Company · Trade risk · Germany
ARROW ELECTRONICS, INC.
Company · Trade risk · United States
SHW Werkzeugmaschinen GmbH
Company · Trade risk · Germany
ASK Chemicals GmbH
Company · Trade risk · Germany
ETH Zurich
Company · Trade risk · Switzerland
Pall Corporation
Company · Trade risk · United States
Millicom International Cellular S.A.
Company · Trade risk · Luxembourg

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Topics

62Trade risk 7Debarred entity 7Sanctioned entity 6Export controlled 2Bank 1Public listed company 1Financial services 1Regulator action

Data sources

62Iran UANI Business Registry 62OpenCorporates 9Business Identifier Code (BIC) Reference Data 7US Trade Consolidated Screening List (CSL)6US OFAC Specially Designated Nationals (SDN) List 6US SAM Procurement Exclusions 4Global Energy Ownership Tracker 4PermID Open Data 4Taiwan Strategic High-Tech Commodities Entity List 3US OFAC Press Releases

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Countries

26Germany 8United States 4India 3Canada 3Switzerland 3France 3Malaysia 2Sweden 2Singapore 1Belgium

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Search in: OpenCorporates