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

EL SEWEDY ELECTRIC CO. S.A.E.
Organization · Egypt
EMAAR MISR FOR DEVELOPMENT S.A.E
Organization · Egypt
NATIONAL BANK OF GREECE
Organization · Bank · Egypt
CAIRO CONSULT
Legal entity · Debarred entity · Egypt
Suez Steel Company SAE
Company · Egypt
Al Ezz for Flat Steel Industries Company SAE
Company · Egypt
Egyptian Steel Group
Company · Egypt
Beshay Steel
Company · Egypt
Egyptian Sponge Iron & Steel Company SAE
Company · Egypt
Egyptian American Steel Rolling Company SAE
Company · Egypt
Ministry of Petroleum and Mineral Resources (Egypt)
Public body · Egypt
Egyptian Petrochemicals Co
Company · Egypt
Steel Design LLC
Legal entity · Sanctioned entity · Egypt
SIGMA SECURITIES BROKERAGE AND BOOK- KEEPING S.A.E
Organization · Bank · Egypt
SUEZ CANAL BANK
Organization · Bank · Egypt
THE UNITED BANK
Organization · Bank · Egypt
NATIONAL BANK OF KUWAIT - EGYPT
Organization · Bank · Egypt
THE EGYPTIAN EXCHANGE
Organization · Bank · Egypt
THE EGYPTIAN EXCHANGE
Organization · Bank · Egypt
Al Ezz Dekheila Steel Company Alexandria
Company · Egypt
Egyptian Iron & Steel Co
Company · Egypt
Ezz Steel Co
Company · Egypt
Tri-Ocean Energy
Company · Trade risk · Egypt
SUMED
Company · Trade risk · Egypt

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Topics

81Bank 23Sanctioned entity 16Counter-sanctioned entity 6Trade risk 5Debarred entity 4Sanction-linked entity 3Offshore 3Terrorism

Data sources

85Business Identifier Code (BIC) Reference Data 22Global Energy Ownership Tracker 17US Trade Consolidated Screening List (CSL)15US SAM Procurement Exclusions 14Egypt Domestic Terrorist List 14US OFAC Specially Designated Nationals (SDN) List 12DPRK Reports 5Australian Sanctions Consolidated List 5ICIJ Offshore Leaks Database 5French National Asset Freezing System 5Iran UANI Business Registry 5Japan METI End User List 5Monaco National Fund Freezing List 5PermID Open Data 4Graph-based entity tagging 4Swiss SECO Sanctions/Embargoes 4Japan Economic Sanctions and List of Eligible People 3United Arab Emirates Local Terrorist List 3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Moldovan Sanctions for Terrorism and Proliferation of WMD 3Türkiye Asset Freezing Sanctions List (MASAK)2Canadian Listed Terrorist Entities 2Qatar Unified Record of Persons and Entities on Sanction List 2Syrian Observatory of Political and Economic Networks 2Ukraine SFMS Blacklist 2UN Security Council Consolidated Sanctions 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Argentina RePET Sanctions 1EBRD Ineligible Entities 1Inter-American Development Bank Sanctions 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Malaysia MOHA Sanctions List 1New Zealand Designated Terrorist Entities 1Polish Sanctions Countering Money Laundering and Terror Financing 1US Office of Antiboycott Compliance Requester List 1WorldBank Debarred Providers

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