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Search guide · Data current as of 2024-11-10

Genç İnşaat Limited Şirketi
Company · Debarred entity · Albania · Türkiye
INTERNATIONAL EPIROTIC CONSTRUCTION AND TRADING S.A., D.I.T.E. SA
Company · Debarred entity · Albania · Greece
Huriya Private FZE LLE
Company · Sanctioned entity · United Arab Emirates · Albania · Switzerland · Cyprus · Qatar
Development and Relief Corporation B.V. (also known as DRC b.v.)
Company · Debarred entity · Albania · Iraq · Kyrgyzstan · Cambodia · Netherlands · Romania · Timor-Leste · Uzbekistan · Samoa
Adriatic Sea Transport Shpk
Company · Albania
KESH SH.A.
Legal entity · State-owned enterprise · Albania
KLEVI 10 SH.P.K
Legal entity · State-owned enterprise · Albania
ALBPETROL SH.A.
Legal entity · State-owned enterprise · Albania
University of Tirana
Organization · Albania
BANK OF ALBANIA
Organization · Bank · Albania
BANK OF ALBANIA
Organization · Bank · Albania
BANK OF ALBANIA
Organization · Bank · Albania
TIRANA BANK
Organization · Bank · Albania
UNION BANK SH.A.
Organization · Bank · Albania
INTESA SANPAOLO BANK ALBANIA SH.A.
Organization · Bank · Albania
UNITED BANK OF ALBANIA SH.A
Organization · Bank · Albania
BRITISH AMERICAN TOBACCO - ALBANIA SH.P.K.
Organization · Bank · Albania
Gener 2
Company · Albania
MINISTRY OF FINANCE OF ALBANIA
Organization · Bank · Albania
BANKA KOMBETARE TREGTARE SH.A.
Organization · Bank · Albania
BANKA OTP ALBANIA SH.A.
Organization · Bank · Albania
PAYSERA ALBANIA
Organization · Bank · Albania
ALBANIAN SECURITIES REGISTER ALREG
Organization · Bank · Albania
RAIFFEISEN BANK SH.A.
Organization · Bank · Albania
POSTA SHQIPTARE SH.A.
Organization · Bank · Albania

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Topics

19Bank 4Sanctioned entity 3Debarred entity 3State-owned enterprise 2Terrorism

Data sources

19Business Identifier Code (BIC) Reference Data 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)3Australian Sanctions Consolidated List 3EBRD Ineligible Entities 3EITI State-Owned Enterprises Database 3French National Asset Freezing System 3UK FCDO Sanctions List 3Inter-American Development Bank Sanctions 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Qatar Unified Record of Persons and Entities on Sanction List 3Ukraine SFMS Blacklist 3WorldBank Debarred Providers 3South Africa Targeted Financial Sanctions 2African Development Bank Debarred Entities 2Argentina RePET Sanctions 2Belgian Financial Sanctions 2Bulgarian Persons of Interest 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2UK HMT/OFSI Consolidated List of Targets 2Global Energy Ownership Tracker 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Japan Economic Sanctions and List of Eligible People 2Monaco National Fund Freezing List 2PermID Open Data 2Polish Sanctions Countering Money Laundering and Terror Financing 2Türkiye Asset Freezing Sanctions List (MASAK)2UN Security Council Consolidated Sanctions 1Asian Development Bank Sanctions 1Iran UANI Business Registry 1DPRK Reports 1Romania Government Decision No. 1.272/2005: List of Suspected Terrorists

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