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Filtered: Organizations Cayman Islands PermID Open Data

Search guide · Data current as of 2025-04-16

Pingtan Marine Enterprise Ltd.
Company · Sanctioned entity · China · Cayman Islands
Century Sunshine Group Holdings Ltd
Company · Sanctioned entity · China · Hong Kong SAR · Cayman Islands
Semiconductor Manufacturing International Corporation
Company · Debarred entity · Sanctioned entity · China · Cayman Islands
Confideri Pte Ltd
Company · Sanctioned entity · Cayman Islands · Russia · Singapore
Megvii Technology Limited
Company · Sanctioned entity · China · Cayman Islands
KLARET AVIATION LIMITED
Company · Sanctioned entity · Cyprus · Cayman Islands
Navis Marine Limited
Company · Sanctioned entity · Cayman Islands
O'Neill Assets Corporation
Company · Sanctioned entity · Cyprus · Cayman Islands

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Topics

8Sanctioned entity 3Public listed company 1Debarred entity

Data sources

8PermID Open Data 7US SAM Procurement Exclusions 7US Trade Consolidated Screening List (CSL)5US OFAC Specially Designated Nationals (SDN) List 3Legal Entity Identifier (LEI) Reference Data 3Ukraine NSDC State Register of Sanctions 2EU Financial Instruments Reference Data System (FIRDS)2OpenCorporates 2US OFAC Consolidated (non-SDN) List 1Cyprus Companies and Corporate Officers 1Research Organizations Registry 1US UFLPA Entity List 1US DoD Chinese military companies 1US Special Legislative Exclusions

Countries

8Cayman Islands 4China 2Cyprus 1Hong Kong SAR 1Russia 1Singapore

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