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Search guide · Data current as of 2024-11-10

AC Oil & Gas SL
Company · Debarred entity · Spain · Guyana
AC Oil & Gas Emirates LLC
Company · Debarred entity · United Arab Emirates · Guyana
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
Invepar Construtora Ltda. (CNPJ: 20. 182.043/0001-42)
Company · Debarred entity · Brazil · Guyana
Vevakanand Dalip Enterprise
Company · Debarred entity · Guyana
Sidrai Radiators Works
Legal entity · Debarred entity · Guyana
Rai, Siddaharta
Legal entity · Debarred entity · Guyana
Vevakanand Dalip
Legal entity · Debarred entity · Guyana
Sabrina Mary Williams
Legal entity · Debarred entity · Guyana
Vevakanand Dalip Enterprise
Legal entity · Debarred entity · Guyana
lnvepar Construtora Ltda - ME (CNPJ: 20.182.043/0001-42)
Legal entity · Debarred entity · Guyana
Abel Khermraj Rai
Legal entity · Debarred entity · Guyana
Team Mohamed's Racing Team
Organization · Sanctioned entity · Guyana
Hadi's World Incorporated
Organization · Sanctioned entity · Guyana
Mohamed's Enterprise
Organization · Sanctioned entity · Guyana
TEAM MOHAMED'S RACING TEAM
Legal entity · Sanctioned entity · Guyana
HADI'S WORLD INCORPORATED
Legal entity · Sanctioned entity · Guyana
BANK OF BARODA (GUYANA) INC.
Organization · Bank · Guyana
DEMERARA TOBACCO COMPANY LIMITED
Organization · Bank · Guyana
Guyana Power and Light Inc
Company · Guyana
THE BANK OF NOVA SCOTIA
Organization · Bank · Guyana
REPUBLIC BANK (GUYANA) LIMITED
Organization · Bank · Guyana
EXCEL CAPITAL INC.
Organization · Bank · Guyana
BANK OF GUYANA
Organization · Bank · Guyana
GUYANA BANK FOR TRADE AND INDUSTRY LTD.
Organization · Bank · Guyana

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Topics

11Debarred entity 9Bank 9Sanctioned entity

Data sources

9Business Identifier Code (BIC) Reference Data 6Asian Development Bank Sanctions 6US SAM Procurement Exclusions 5EBRD Ineligible Entities 5Inter-American Development Bank Sanctions 4African Development Bank Debarred Entities 4US OFAC Specially Designated Nationals (SDN) List 4US Trade Consolidated Screening List (CSL)4WorldBank Debarred Providers 1Global Energy Ownership Tracker

Countries

31Guyana 2Spain 1United Arab Emirates 1Angola 1Argentina 1Barbados 1Brazil 1Canada 1Czech Republic 1Germany 1France 1United Kingdom 1Haiti 1Jamaica 1Mexico 1Panama 1Peru 1Russia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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Search OpenSanctions

Filtered: Organizations Guyana

Search guide · Data current as of 2024-11-10

AC Oil & Gas SL
Company · Debarred entity · Spain · Guyana
AC Oil & Gas Emirates LLC
Company · Debarred entity · United Arab Emirates · Guyana
EMPRESA CUBANA DE AVIACION
Organization · Sanctioned entity · Angola · Argentina · Barbados · Canada · Czech Republic · Germany · Spain · France · United Kingdom · Guyana · Haiti · Jamaica · Mexico · Panama · Peru · Russia
Invepar Construtora Ltda. (CNPJ: 20. 182.043/0001-42)
Company · Debarred entity · Brazil · Guyana
Vevakanand Dalip Enterprise
Company · Debarred entity · Guyana
Sidrai Radiators Works
Legal entity · Debarred entity · Guyana
Rai, Siddaharta
Legal entity · Debarred entity · Guyana
Vevakanand Dalip
Legal entity · Debarred entity · Guyana
Sabrina Mary Williams
Legal entity · Debarred entity · Guyana
Vevakanand Dalip Enterprise
Legal entity · Debarred entity · Guyana
lnvepar Construtora Ltda - ME (CNPJ: 20.182.043/0001-42)
Legal entity · Debarred entity · Guyana
Abel Khermraj Rai
Legal entity · Debarred entity · Guyana
Team Mohamed's Racing Team
Organization · Sanctioned entity · Guyana
Hadi's World Incorporated
Organization · Sanctioned entity · Guyana
Mohamed's Enterprise
Organization · Sanctioned entity · Guyana
TEAM MOHAMED'S RACING TEAM
Legal entity · Sanctioned entity · Guyana
HADI'S WORLD INCORPORATED
Legal entity · Sanctioned entity · Guyana
BANK OF BARODA (GUYANA) INC.
Organization · Bank · Guyana
DEMERARA TOBACCO COMPANY LIMITED
Organization · Bank · Guyana
Guyana Power and Light Inc
Company · Guyana
THE BANK OF NOVA SCOTIA
Organization · Bank · Guyana
REPUBLIC BANK (GUYANA) LIMITED
Organization · Bank · Guyana
EXCEL CAPITAL INC.
Organization · Bank · Guyana
BANK OF GUYANA
Organization · Bank · Guyana
GUYANA BANK FOR TRADE AND INDUSTRY LTD.
Organization · Bank · Guyana

Previous
1 - 25 of 31
Next

Topics

11Debarred entity 9Bank 9Sanctioned entity

Data sources

Countries

31Guyana 2Spain 1United Arab Emirates 1Angola 1Argentina 1Barbados 1Brazil 1Canada 1Czech Republic 1Germany 1France 1United Kingdom 1Haiti 1Jamaica 1Mexico 1Panama 1Peru 1Russia

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
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