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Search guide · Data current as of 2024-11-01

Interyer Inşaat” Məhdud Məsuliyyətli Cəmiyyəti (“Interyer Inşaat
Legal entity · Debarred entity · Azerbaijan
Alyans Beton Limited Liability Company
Company · Debarred entity · Azerbaijan · Uzbekistan
“INTERYER INŞAAT” MƏHDUD MƏSULIYYƏTLI CƏMIYYƏTI
Legal entity · Debarred entity · Azerbaijan
Semih Sagocak
Legal entity · Debarred entity · Azerbaijan · Türkiye
Benevolence International Foundation
Organization · Terrorism · Sanctioned entity · Afghanistan · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Canada · China · United Kingdom · Georgia · Croatia · Netherlands · Pakistan · Palestinian Territories · Russia · Saudi Arabia · Sudan · Tajikistan · United States · Yemen
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia & Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian Territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States
Modern Servis MMC/Modern Serviz MMC
Company · Debarred entity · Azerbaijan
YAVUZER INSAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. STI
Company · Debarred entity · Azerbaijan · Türkiye
LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI
Organization · Sanctioned entity · Azerbaijan
Eleqant-Tikinti Insaat MMC/Eleqant-Tikinti Insaat LLC
Company · Debarred entity · Azerbaijan
Akin Project LLC
Company · Debarred entity · Azerbaijan
CENNET INŞAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. ŞTI
Company · Debarred entity · Azerbaijan · Türkiye
Ruslan Tikinti Demontaj MMC/Ruslan Building Demontage LLC
Company · Debarred entity · Azerbaijan
Azerbaijan Railways
Company · Trade risk · Azerbaijan
AzərEnerji ASC
Company · Trade risk · Azerbaijan
Bank of Azerbaijan
Company · Trade risk · Azerbaijan
Akin Project LLC
Legal entity · Debarred entity · Azerbaijan
“Interyer Insaat” Mahdud Masuliyyatli Cəmiyyati
Legal entity · Debarred entity · Azerbaijan
Alyans Beton Limited Liability Company
Legal entity · Debarred entity · Azerbaijan
Mr. Ramil Bahadir Oglu Aliyev
Legal entity · Debarred entity · Azerbaijan
Semih Sagocak President of the Board and Shareholder of Akin Project LLC
Legal entity · Debarred entity · Azerbaijan
Computer Center for Training and Business Services
Organization · Sanction-linked entity · Azerbaijan
Computer Center for Training and Telecommunications Services
Organization · Sanction-linked entity · Azerbaijan
Azerbaijan Airlines
Company · Trade risk · Azerbaijan
Caspian Marine Services (CMS)
Company · Azerbaijan

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Topics

36Bank 15Debarred entity 6Sanctioned entity 5Trade risk 3Counter-sanctioned entity 2Terrorism 2Sanction-linked entity 1Export controlled

Data sources

37Business Identifier Code (BIC) Reference Data 9Asian Development Bank Sanctions 9African Development Bank Debarred Entities 9EBRD Ineligible Entities 9WorldBank Debarred Providers 7Inter-American Development Bank Sanctions 6Iran UANI Business Registry 6US Trade Consolidated Screening List (CSL)5Global Energy Ownership Tracker 5Türkiye Asset Freezing Sanctions List (MASAK)5US OFAC Specially Designated Nationals (SDN) List 5US SAM Procurement Exclusions 3Swiss SECO Sanctions/Embargoes 3PermID Open Data 2Graph-based entity tagging 2Argentina RePET Sanctions 2Australian Sanctions Consolidated List 2Belgian Financial Sanctions 2Bulgarian Persons of Interest 2EU Financial Sanctions Files (FSF)2Russian Unified State Register of Legal Entities (as at Jan 1, 2022)2French National Asset Freezing System 2UK FCDO Sanctions List 2UK HMT/OFSI Consolidated List of Targets 2Indonesian List of Suspected Terrorists and Terrorist Organizations 2Israel Terrorists Organizations and Unauthorized Associations lists 2Japan Economic Sanctions and List of Eligible People 2DPRK Reports 2Monaco National Fund Freezing List 2Moldovan Sanctions for Terrorism and Proliferation of WMD 2Polish Sanctions Countering Money Laundering and Terror Financing 2Qatar Unified Record of Persons and Entities on Sanction List 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1OpenCorporates 1US OFAC Consolidated (non-SDN) List

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