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Filtered: Gibraltar Sanctioned entity OpenCorporates

Search guide · Data current as of 2025-04-29

Fleurette Properties Limited
Company · Sanctioned entity · DR Congo · Gibraltar · Netherlands
Kintaleg Limited
Company · Sanctioned entity · Gibraltar
ASB GROUP OF COMPANIES LIMITED
Company · Sanctioned entity · Gibraltar · Türkiye
BAMEX LIMITED
Company · Sanctioned entity · Austria · Gibraltar

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Data sources

4OpenCorporates 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)1ICIJ Offshore Leaks Database 1PermID Open Data

Countries

4Gibraltar 1Austria 1DR Congo 1Netherlands 1Türkiye

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