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Search guide · Data current as of 2024-11-15

KAR LIN ENTERPRISES LIMITED
Company · Offshore · United Arab Emirates · Niue
OPTIMAL TECHNOLOGY CORPORATION
Company · Offshore · United Arab Emirates · Niue
METANAC CORPORATION
Company · Offshore · United Arab Emirates · Niue
GULF UNIVERSAL SYSTEMS INC.
Company · Offshore · United Arab Emirates · Niue
SIAN CORPORATION
Company · Offshore · United Arab Emirates · Niue
TELISH CORPORATION
Company · Offshore · United Arab Emirates · Panama
GULF INVESTMENT COMPANY INC.
Company · Offshore · United Arab Emirates · Niue
GOLDEN BRIDGE GROUP INCORPORATED
Company · Offshore · United Arab Emirates · Panama
DFD INC.
Company · Offshore · United Arab Emirates · Niue
KYRA FASHIONS LTD.
Company · Offshore · United Arab Emirates · Niue
G.A.T.E.S. INC.
Company · Offshore · United Arab Emirates · Niue
MECOM LIMITED
Company · Offshore · United Arab Emirates · Niue
AZIZ TRADING CORPORATION
Company · Offshore · United Arab Emirates · Niue
LANTEC INVESTMENTS CORPORATION
Company · Offshore · United Arab Emirates · Niue
CLUB INTERNATIONAL D'EXPANSION ECONOMIQUE INC.
Company · Offshore · United Arab Emirates · Niue
F.S. INTERNATIONAL CORPORATION
Company · Offshore · United Arab Emirates · Niue
CHERUBS INVESTMENTS & HOLDING CORPORATION
Company · Offshore · United Arab Emirates · Niue
HARWOOD GLOBAL INC.
Company · Offshore · United Arab Emirates · Panama
PANGATES INTERNATIONAL CORPORATION LIMITED
Company · Offshore · United Arab Emirates · Niue
MAGICOM (TECHNOLOGY SERVICE GROUP) LTD.
Company · Offshore · United Arab Emirates · Niue
Euroasian Air Service Inc.
Company · Offshore · United Arab Emirates · Niue
AUTOMOTIVE TYRE SUPPLIERS INC.
Company · Offshore · United Arab Emirates · Niue
KREDITNACIONAL CORPORATION
Company · Offshore · United Arab Emirates · Niue
AVA AVIATION COMPANY INC. - ex - AVA AVIATION COMPANY
Company · Offshore · United Arab Emirates · Niue
OSCO INC.
Company · Offshore · United Arab Emirates · Niue

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Filtered: United Arab Emirates ICIJ Offshore Leaks Database

Search guide · Data current as of 2024-11-15

KAR LIN ENTERPRISES LIMITED
Company · Offshore · United Arab Emirates · Niue
OPTIMAL TECHNOLOGY CORPORATION
Company · Offshore · United Arab Emirates · Niue
METANAC CORPORATION
Company · Offshore · United Arab Emirates · Niue
GULF UNIVERSAL SYSTEMS INC.
Company · Offshore · United Arab Emirates · Niue
SIAN CORPORATION
Company · Offshore · United Arab Emirates · Niue
TELISH CORPORATION
Company · Offshore · United Arab Emirates · Panama
GULF INVESTMENT COMPANY INC.
Company · Offshore · United Arab Emirates · Niue
GOLDEN BRIDGE GROUP INCORPORATED
Company · Offshore · United Arab Emirates · Panama
DFD INC.
Company · Offshore · United Arab Emirates · Niue
KYRA FASHIONS LTD.
Company · Offshore · United Arab Emirates · Niue
G.A.T.E.S. INC.
Company · Offshore · United Arab Emirates · Niue
MECOM LIMITED
Company · Offshore · United Arab Emirates · Niue
AZIZ TRADING CORPORATION
Company · Offshore · United Arab Emirates · Niue
LANTEC INVESTMENTS CORPORATION
Company · Offshore · United Arab Emirates · Niue
CLUB INTERNATIONAL D'EXPANSION ECONOMIQUE INC.
Company · Offshore · United Arab Emirates · Niue
F.S. INTERNATIONAL CORPORATION
Company · Offshore · United Arab Emirates · Niue
CHERUBS INVESTMENTS & HOLDING CORPORATION
Company · Offshore · United Arab Emirates · Niue
HARWOOD GLOBAL INC.
Company · Offshore · United Arab Emirates · Panama
PANGATES INTERNATIONAL CORPORATION LIMITED
Company · Offshore · United Arab Emirates · Niue
MAGICOM (TECHNOLOGY SERVICE GROUP) LTD.
Company · Offshore · United Arab Emirates · Niue
Euroasian Air Service Inc.
Company · Offshore · United Arab Emirates · Niue
AUTOMOTIVE TYRE SUPPLIERS INC.
Company · Offshore · United Arab Emirates · Niue
KREDITNACIONAL CORPORATION
Company · Offshore · United Arab Emirates · Niue
AVA AVIATION COMPANY INC. - ex - AVA AVIATION COMPANY
Company · Offshore · United Arab Emirates · Niue
OSCO INC.
Company · Offshore · United Arab Emirates · Niue

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Topics

894Offshore 7Sanction-linked entity 4Sanctioned entity

Data sources

932ICIJ Offshore Leaks Database 7Graph-based entity tagging 4US OFAC Specially Designated Nationals (SDN) List 4US Trade Consolidated Screening List (CSL)3US SAM Procurement Exclusions 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Monaco National Fund Freezing List 2Syrian Observatory of Political and Economic Networks 1Japan Economic Sanctions and List of Eligible People 1PermID Open Data 1Ukraine NSDC State Register of Sanctions

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