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Search guide · Data current as of 2024-10-31

SOURCE1HERBS
Organization · Sanctioned entity · Barbados · Canada
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
TTEK Inc.
Company · Offshore · Debarred entity · Barbados
YAKIMA TRADING CORPORATION
Company · Offshore · Sanctioned entity · Barbados · Panama
Springer - Paul Hugh
Legal entity · Barbados · Bermuda
Burgundy Acquisitions I Ltd.
Company · Offshore · Barbados · Bermuda
Burgundy Infrastructure Acquisitions II Ltd.
Company · Offshore · Barbados · Bermuda
ZGR INTERNATIONAL CORPORATION
Company · Offshore · Barbados
SERENE BEACH INTERNATIONAL LIMITED
Company · Offshore · Barbados
RAMELTON INVESTMENTS LIMITED
Company · Offshore · Barbados
MOVILLE INVESTMENTS LIMITED
Company · Offshore · Barbados
RENEWABLE VENTURES LTD.
Company · Offshore · Barbados
LT 307 INVESTMENTS SRL
Company · Offshore · Barbados
MAXIMUS INVESTMENTS, SRL
Company · Offshore · Barbados
BRANDIMAP GLOBAL SRL
Company · Offshore · Barbados
KARAT HOLDINGS SRL
Company · Offshore · Barbados
KARAT DEVELOPERS SRL
Company · Offshore · Barbados
G M TRUST SRL
Company · Offshore · Barbados
FUTURE GL VENTURES SRL
Company · Offshore · Barbados
CTVEN INVESTMENTS SRL
Company · Offshore · Barbados
AVZ HOLDINGS, SRL
Company · Offshore · Barbados
PPH I HOLDINGS, SRL
Company · Offshore · Barbados
PPH II HOLDINGS, SRL
Company · Offshore · Barbados
PPH III HOLDINGS, SRL
Company · Offshore · Barbados
PPH IV HOLDINGS, SRL
Company · Offshore · Barbados

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1 - 25 of 270
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Topics

232Offshore 25Bank 3Sanctioned entity 2Debarred entity 1Sanction-linked entity

Data sources

241ICIJ Offshore Leaks Database 25Business Identifier Code (BIC) Reference Data 3Inter-American Development Bank Sanctions 3US OFAC Specially Designated Nationals (SDN) List 3US Trade Consolidated Screening List (CSL)2Asian Development Bank Sanctions 2African Development Bank Debarred Entities 2US SAM Procurement Exclusions 2WorldBank Debarred Providers 1Graph-based entity tagging 1Legal Entity Identifier (LEI) Reference Data 1OpenCorporates

Countries

270Barbados 7Bermuda 3Canada 3Panama 2Germany 2Spain 1Angola 1Argentina 1Czech Republic 1France 1United Kingdom 1Guyana 1Haiti 1Jamaica 1Mexico 1Peru 1Russia 1Trinidad & Tobago 1Venezuela

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Search OpenSanctions

Filtered: Companies Barbados

Search guide · Data current as of 2024-10-31

SOURCE1HERBS
Organization · Sanctioned entity · Barbados · Canada
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
TTEK Inc.
Company · Offshore · Debarred entity · Barbados
YAKIMA TRADING CORPORATION
Company · Offshore · Sanctioned entity · Barbados · Panama
Springer - Paul Hugh
Legal entity · Barbados · Bermuda
Burgundy Acquisitions I Ltd.
Company · Offshore · Barbados · Bermuda
Burgundy Infrastructure Acquisitions II Ltd.
Company · Offshore · Barbados · Bermuda
ZGR INTERNATIONAL CORPORATION
Company · Offshore · Barbados
SERENE BEACH INTERNATIONAL LIMITED
Company · Offshore · Barbados
RAMELTON INVESTMENTS LIMITED
Company · Offshore · Barbados
MOVILLE INVESTMENTS LIMITED
Company · Offshore · Barbados
RENEWABLE VENTURES LTD.
Company · Offshore · Barbados
LT 307 INVESTMENTS SRL
Company · Offshore · Barbados
MAXIMUS INVESTMENTS, SRL
Company · Offshore · Barbados
BRANDIMAP GLOBAL SRL
Company · Offshore · Barbados
KARAT HOLDINGS SRL
Company · Offshore · Barbados
KARAT DEVELOPERS SRL
Company · Offshore · Barbados
G M TRUST SRL
Company · Offshore · Barbados
FUTURE GL VENTURES SRL
Company · Offshore · Barbados
CTVEN INVESTMENTS SRL
Company · Offshore · Barbados
AVZ HOLDINGS, SRL
Company · Offshore · Barbados
PPH I HOLDINGS, SRL
Company · Offshore · Barbados
PPH II HOLDINGS, SRL
Company · Offshore · Barbados
PPH III HOLDINGS, SRL
Company · Offshore · Barbados
PPH IV HOLDINGS, SRL
Company · Offshore · Barbados

Previous
1 - 25 of 270
Next

Topics

232Offshore 25Bank 3Sanctioned entity 2Debarred entity 1Sanction-linked entity

Data sources

Countries

270Barbados 7Bermuda 3Canada 3Panama 2Germany 2Spain 1Angola 1Argentina 1Czech Republic 1France 1United Kingdom 1Guyana 1Haiti 1Jamaica 1Mexico 1Peru 1Russia 1Trinidad & Tobago 1Venezuela

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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