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Filtered: OpenCorporates Germany PermID Open Data

Search guide · Data current as of 2025-03-26

RG IMMOPROJEKT GMBH & CO. KG
Company · Sanctioned entity · Germany
Belmagistralavtotrans Speditions GmbH
Company · Sanctioned entity · Belarus · Germany · Kazakhstan · Poland · Russia
PYRAMAXIA REAL ESTATE GMBH & CO. KG
Company · Sanctioned entity · Germany
OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH & CO. KG
Company · Sanctioned entity · Germany
OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBH
Company · Sanctioned entity · Germany
IFIC Holding AG
Company · Sanctioned entity · Germany
ASCOTEC MINERAL & MACHINERY GMBH
Company · Sanctioned entity · Germany
PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG
Company · Sanctioned entity · Germany
TWELFTH OCEAN GMBH & CO. KG
Company · Sanctioned entity · Germany
KARA INDUSTRIAL TRADING GMBH
Company · Sanctioned entity · Germany
WEST SUN TRADE GMBH
Company · Sanctioned entity · Germany · Iran
HTTS HANSEATIC TRADE TRUST & SHIPPING GMBH
Company · Sanctioned entity · Germany
Bank Sepah
Company · Sanctioned entity · Germany · France · Iran · Italy
MAZIXON VERWALTUNGS GMBH
Company · Sanctioned entity · Germany
Eleventh Ocean Gmbh & Co. Kg
Company · Sanctioned entity · Germany
ASCOTEC STEEL TRADING GMBH
Company · Sanctioned entity · Germany
TARA STEEL TRADING GMBH
Company · Sanctioned entity · Germany
RG REAL ESTATE DEVELOPMENT GMBH & CO. KG
Company · Sanctioned entity · Germany
NINTH OCEAN GMBH & CO. KG
Company · Sanctioned entity · Germany
NDA Nord-Deutsche Industrieanlagenbau GmbH
Company · Sanctioned entity · Germany
GMI PROJECTS HAMBURG GMBH
Company · Sanctioned entity · Germany
MAZIXON GMBH AND CO KG
Company · Sanctioned entity · Germany
ASCOTEC SCIENCE & TECHNOLOGY GMBH
Company · Sanctioned entity · Germany
FOURTEENTH OCEAN GMBH & CO. KG
Company · Sanctioned entity · Germany
FIFTEENTH OCEAN GMBH & CO. KG
Company · Sanctioned entity · Germany

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Topics

35Sanctioned entity 3Bank 2Regulator action 1Public listed company 1Trade risk

Data sources

35OpenCorporates 35PermID Open Data 35US OFAC Specially Designated Nationals (SDN) List 35US SAM Procurement Exclusions 35US Trade Consolidated Screening List (CSL)5Legal Entity Identifier (LEI) Reference Data 3Canadian Consolidated Autonomous Sanctions List 3UK Companies House People with Significant Control 2Global Energy Ownership Tracker 2Business Identifier Code (BIC) Reference Data 2US Federal Reserve Enforcement Actions 1Australian Sanctions Consolidated List 1UK HMT/OFSI Consolidated List of Targets 1Iran UANI Business Registry

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Search in: OpenCorporates