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Search in: US BIS Denied Persons List

Filtered: US BIS Denied Persons List Germany

Search guide · Data current as of 2025-07-09

MAJID RAHMANIFAR
Legal entity · Sanctioned entity · Germany
PETROM INTERNACIONAL TRADE, S.L.
Legal entity · Sanctioned entity · Germany · Spain
ING. DIETMAR ULRICHSHOFER VERTRIEBS
Legal entity · Sanctioned entity · Germany
PETROM GMBH INTERNATIONAL TRADE
Legal entity · Sanctioned entity · Germany
BIB INDUSTRIE-HANDEL DIPL.ING M. MANGELSEN GMBH
Legal entity · Sanctioned entity · Germany
WERNER J. BRUCHHAUSEN
Legal entity · Sanctioned entity · Germany
TECHMA GMBH
Legal entity · Sanctioned entity · Germany
KOTO COMMERCIO IBERICA, S.L.
Legal entity · Sanctioned entity · Germany · Spain
ADT ANALOG AND DIGITAL TECHNIK
Legal entity · Sanctioned entity · Germany
MALTE MANGELSEN
Legal entity · Sanctioned entity · Germany
MOJTABA BIRIA
Legal entity · Sanctioned entity · Germany
ASCOTEC HOLDING GMBH
Company · Sanctioned entity · Germany
RAY AMIRI COMPUTER CONSULTANTS
Legal entity · Germany · Iran
DOORNBOS, GMBH
Legal entity · Germany
HELMUT KORELSKI
Legal entity · Germany
HELLING KG
Legal entity · Germany
PETER BURGER
Legal entity · Germany
ARIAN TRANSPORTVERMITTLUNGS GMBH
Legal entity · Germany
ISP INTERNATIONAL SPARE PARTS GMBH
Legal entity · Germany
HM-EDV
Legal entity · Germany
HUBERT MAASSEN
Legal entity · Germany
RICHARD MUELLER
Legal entity · Switzerland · Germany
SEMITRONIC AG, S.A.
Legal entity · Switzerland · Germany
CCC INC.
Legal entity · Germany · Iran
LANGEWILFRIED
Legal entity · Germany

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Topics

Data sources

28US BIS Denied Persons List 12US Trade Consolidated Screening List (CSL)1Global Energy Ownership Tracker 1OpenCorporates 1PermID Open Data 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions

Countries

28Germany 2Switzerland 2Spain 2Iran 1United States of America

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Search in: US BIS Denied Persons List