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Filtered: Niue

Search guide · Data current as of 2024-11-21

OPTIMAL TECHNOLOGY CORPORATION
Company · Offshore · United Arab Emirates · Niue
METANAC CORPORATION
Company · Offshore · United Arab Emirates · Niue
VISTRADE STOFF AG
Company · Offshore · Switzerland · Niue
GULF UNIVERSAL SYSTEMS INC.
Company · Offshore · United Arab Emirates · Niue
SIAN CORPORATION
Company · Offshore · United Arab Emirates · Niue
PML LTD.
Company · Offshore · Lebanon · Niue
MRS OIL & GAS CO. LTD.
Company · Offshore · Lebanon · Niue
NEXUS07 INC.
Company · Offshore · Niue · Panama
GULF INVESTMENT COMPANY INC.
Company · Offshore · United Arab Emirates · Niue
MAYFAIR INVESTMENTS LTD.
Company · Offshore · Lebanon · Niue
CHINA HOLDING MANAGEMENT S.A.
Company · Offshore · Lebanon · Niue
DFD INC.
Company · Offshore · United Arab Emirates · Niue
KYRA FASHIONS LTD.
Company · Offshore · United Arab Emirates · Niue
TARK INVESTMENTS LTD.
Company · Offshore · Lebanon · Niue
G.A.T.E.S. INC.
Company · Offshore · United Arab Emirates · Niue
OFFSHORE ADMINISTRATION LTD.
Company · Offshore · Niue · Panama
MECOM LIMITED
Company · Offshore · United Arab Emirates · Niue
COLLINGWOOD INVESTMENTS LIMITED
Company · Offshore · Gibraltar · Niue
AZIZ TRADING CORPORATION
Company · Offshore · United Arab Emirates · Niue
FINANCIAL ADVISORY GROUP LTD.
Company · Offshore · Lebanon · Niue
A & HATMAN LTD.
Company · Offshore · Lebanon · Niue
LANTEC INVESTMENTS CORPORATION
Company · Offshore · United Arab Emirates · Niue
CLUB INTERNATIONAL D'EXPANSION ECONOMIQUE INC.
Company · Offshore · United Arab Emirates · Niue
F.S. INTERNATIONAL CORPORATION
Company · Offshore · United Arab Emirates · Niue
CHERUBS INVESTMENTS & HOLDING CORPORATION
Company · Offshore · United Arab Emirates · Niue

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26 - 50 of 173
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Topics

116Offshore 52Politician 5Diplomat 1Close Associate 1Sanctioned entity 1Sanction-linked entity

Data sources

117ICIJ Offshore Leaks Database 43Wikidata 38Wikidata Persons in Relevant Categories 24Every Politician 7Wikidata Politically Exposed Persons 4US CIA World Factbook Heads of State and Government 4US CIA World Leaders 3DPRK Reports 1Graph-based entity tagging 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

173Niue 52United Arab Emirates 44Lebanon 11Switzerland 11New Zealand 6Panama 2China 2Hong Kong SAR China 2North Korea 1Cook Islands 1Gibraltar 1Greece 1Japan 1Palau 1United States 1British Virgin Islands

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

Use the API License in bulk

Search OpenSanctions

Filtered: Niue

Search guide · Data current as of 2024-11-21

OPTIMAL TECHNOLOGY CORPORATION
Company · Offshore · United Arab Emirates · Niue
METANAC CORPORATION
Company · Offshore · United Arab Emirates · Niue
VISTRADE STOFF AG
Company · Offshore · Switzerland · Niue
GULF UNIVERSAL SYSTEMS INC.
Company · Offshore · United Arab Emirates · Niue
SIAN CORPORATION
Company · Offshore · United Arab Emirates · Niue
PML LTD.
Company · Offshore · Lebanon · Niue
MRS OIL & GAS CO. LTD.
Company · Offshore · Lebanon · Niue
NEXUS07 INC.
Company · Offshore · Niue · Panama
GULF INVESTMENT COMPANY INC.
Company · Offshore · United Arab Emirates · Niue
MAYFAIR INVESTMENTS LTD.
Company · Offshore · Lebanon · Niue
CHINA HOLDING MANAGEMENT S.A.
Company · Offshore · Lebanon · Niue
DFD INC.
Company · Offshore · United Arab Emirates · Niue
KYRA FASHIONS LTD.
Company · Offshore · United Arab Emirates · Niue
TARK INVESTMENTS LTD.
Company · Offshore · Lebanon · Niue
G.A.T.E.S. INC.
Company · Offshore · United Arab Emirates · Niue
OFFSHORE ADMINISTRATION LTD.
Company · Offshore · Niue · Panama
MECOM LIMITED
Company · Offshore · United Arab Emirates · Niue
COLLINGWOOD INVESTMENTS LIMITED
Company · Offshore · Gibraltar · Niue
AZIZ TRADING CORPORATION
Company · Offshore · United Arab Emirates · Niue
FINANCIAL ADVISORY GROUP LTD.
Company · Offshore · Lebanon · Niue
A & HATMAN LTD.
Company · Offshore · Lebanon · Niue
LANTEC INVESTMENTS CORPORATION
Company · Offshore · United Arab Emirates · Niue
CLUB INTERNATIONAL D'EXPANSION ECONOMIQUE INC.
Company · Offshore · United Arab Emirates · Niue
F.S. INTERNATIONAL CORPORATION
Company · Offshore · United Arab Emirates · Niue
CHERUBS INVESTMENTS & HOLDING CORPORATION
Company · Offshore · United Arab Emirates · Niue

Previous
26 - 50 of 173
Next

Topics

116Offshore 52Politician 5Diplomat 1Close Associate 1Sanctioned entity 1Sanction-linked entity

Data sources

Countries

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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