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Search in: Consolidated Sanctions

Filtered: Consolidated Sanctions Germany

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

PYRAMAXIA REAL ESTATE GMBH & CO. KG
Company · Sanctioned entity · Germany
Atilla Selek
Person · Sanctioned entity · Germany
Second Ocean Administration GmbH
Legal entity · Sanction-linked entity · Germany
OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG
Company · Sanctioned entity · Germany
KOTO COMMERCIO IBERICA, S.L.
Legal entity · Sanctioned entity · Germany · Spain
MCS INTERNATIONAL GMBH
Company · Sanctioned entity · Germany
OZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KG
Company · Sanctioned entity · Germany
Fifteenth Ocean Administration GmbH
Legal entity · Sanction-linked entity · Germany
Maziar Karimi
Person · Sanctioned entity · Germany · Iran
PYRAMAXIA IMMOPROJEKT GMBH & CO. KG
Company · Sanctioned entity · Germany
Apollo Hosnits HmbKh
Organization · Sanctioned entity · Germany
TECHMA GMBH
Legal entity · Sanctioned entity · Germany
OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH & CO. KG
Company · Sanctioned entity · Germany
Filbert Serhii
Person · Sanctioned entity · Germany
MALTE MANGELSEN
Legal entity · Sanctioned entity · Germany
H & H METALFORM GMBH
Organization · Sanctioned entity · Germany
Martin Patzelt
Person · Politician · Counter-sanctioned entity · East Germany · Germany · European Union
Alexander Zimovsky
Person · Military · Politician · Sanctioned entity · Belarus · Germany · Soviet Union
Dennis Thering
Person · Politician · Counter-sanctioned entity · Germany · European Union
NAI EUROPE ENERGY GMBH & CO. KG
Organization · Sanctioned entity · Germany
Valery Alexandrovich GABRIEL
Person · Sanctioned entity · Germany · Russia · Ukraine
NAI ENERGY EUROPE VERWALTUNGS GMBH
Company · Sanctioned entity · Germany
Hans-Joachim Rose
Person · Debarred entity · Sanctioned entity · Germany
Natan Adadievich Viner
Person · Sanctioned entity · Germany · Latvia · Russia
Top Fashion GMBH Konfektionsbugelei
Company · Sanctioned entity · Germany