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Search guide · Data current as of 2025-04-24

Olphert - Richard Brian
Legal entity · New Zealand · Russia
Government of New Zealand
Organization · New Zealand
DAVID PIROTTA
Legal entity · United Kingdom · Malta · New Zealand
BENJAMIN MICHAEL CLEMES
Legal entity · Spain · New Zealand
Crickett - Thomas Martin
Legal entity · Bermuda · Canada · New Zealand · United States of America
Jennings - Stephen Armstrong
Legal entity · United Kingdom · New Zealand · Russia
Olphert - Richard B
Legal entity · United Kingdom · New Zealand · Russia
L3 CTS AIRLINE ACADEMY (NZ) LIMITED
Organization · New Zealand
SYNGENTA CROP PROTECTION LIMITED
Organization · New Zealand
Kubernao Trust Limited
Organization · New Zealand

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Topics

76Bank 3Sanctioned entity 1Debarred entity 1State-owned enterprise

Data sources

93Business Identifier Code (BIC) Reference Data 9ICIJ Offshore Leaks Database 3Legal Entity Identifier (LEI) Reference Data 3US Trade Consolidated Screening List (CSL)2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 1Asian Development Bank Sanctions 1EBRD Ineligible Entities 1Global Energy Ownership Tracker 1The Sentry Atlas 1WorldBank Debarred Providers

Countries

110New Zealand 4Russia 3United Kingdom 1Australia 1Bermuda 1Canada 1China 1Spain 1Hong Kong SAR 1Malta 1United States of America 1South Africa

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