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Search guide · Data current as of 2024-12-21

YAKIMA TRADING CORPORATION
Company · Sanctioned entity · Barbados · Panama
TTEK Inc.
Company · Debarred entity · Barbados
Burgundy Acquisitions I Ltd.
Company · Barbados · Bermuda
Burgundy Infrastructure Acquisitions II Ltd.
Company · Barbados · Bermuda

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Topics

4Offshore 1Debarred entity 1Sanctioned entity

Data sources

4ICIJ Offshore Leaks Database 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Inter-American Development Bank Sanctions 1OpenCorporates 1US OFAC Specially Designated Nationals (SDN) List 1US Trade Consolidated Screening List (CSL)1WorldBank Debarred Providers

Countries

4Barbados 2Bermuda 1Panama

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