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Filtered: Niue

Search guide · Data current as of 2024-12-03

Niue Ship Registry
Company · Niue
An Hai 6
Vessel · China · North Korea · Niue
MIDDLE EAST TOBACCO COMPANY LLC
Company · Offshore · United Arab Emirates · Niue
P.H. HOLDINGS INC.
Company · Offshore · Switzerland · Niue
ANGLO ARAB AMERICAN (AAA) HOLDING CORPORATION
Company · Offshore · United Arab Emirates · Niue
FIELDVIEW HOLDINGS LIMITED
Company · Offshore · United Arab Emirates · Niue
AEROVISTA CO.
Company · Offshore · United Arab Emirates · Niue
GLOBAL AGROBIOTEK CORPORATION
Company · Offshore · United Arab Emirates · Niue
Golden Sword Inc.
Company · Offshore · United Arab Emirates · Niue
JUDOPA LTD.
Company · Offshore · Lebanon · Niue
OREX S.A.
Company · Offshore · Lebanon · Niue
KAR LIN ENTERPRISES LIMITED
Company · Offshore · United Arab Emirates · Niue
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

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51 - 75 of 174
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Topics

116Offshore 52Politician 5Diplomat 2Sanction-linked entity 1Person of interest 1Close Associate 1Sanctioned 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 2Graph-based entity tagging 1Ukraine War and Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

174Niue 52United Arab Emirates 44Lebanon 11Switzerland 11New Zealand 6Panama 2Cook Islands 2China 2Greece 2Hong Kong SAR China 2North Korea 1Gibraltar 1Honduras 1Indonesia 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 2024-12-03

Niue Ship Registry
Company · Niue
An Hai 6
Vessel · China · North Korea · Niue
MIDDLE EAST TOBACCO COMPANY LLC
Company · Offshore · United Arab Emirates · Niue
P.H. HOLDINGS INC.
Company · Offshore · Switzerland · Niue
ANGLO ARAB AMERICAN (AAA) HOLDING CORPORATION
Company · Offshore · United Arab Emirates · Niue
FIELDVIEW HOLDINGS LIMITED
Company · Offshore · United Arab Emirates · Niue
AEROVISTA CO.
Company · Offshore · United Arab Emirates · Niue
GLOBAL AGROBIOTEK CORPORATION
Company · Offshore · United Arab Emirates · Niue
Golden Sword Inc.
Company · Offshore · United Arab Emirates · Niue
JUDOPA LTD.
Company · Offshore · Lebanon · Niue
OREX S.A.
Company · Offshore · Lebanon · Niue
KAR LIN ENTERPRISES LIMITED
Company · Offshore · United Arab Emirates · Niue
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

Previous
51 - 75 of 174
Next

Topics

116Offshore 52Politician 5Diplomat 2Sanction-linked entity 1Person of interest 1Close Associate 1Sanctioned 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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