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Search in: Sanctioned Securities

Filtered: Companies Sanctioned Securities Oman

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

Shark International Shipping L.L.C
Company · Sanctioned entity · United Arab Emirates · Oman
MARITIME SILK ROAD LLC
Organization · Sanctioned entity · Oman
TADAWUL FINANCIAL SERVICES SAOC
Company · Sanctioned entity · Oman
ORBIT PETROCHEMICALS TRADING LLC
Organization · Sanctioned entity · Oman
EXTERNAL CONSTRUCTION BUREAU
Organization · Sanctioned entity · United Arab Emirates · North Korea · Kuwait · Oman · Qatar
TAIF MINING SERVICES LLC
Organization · Sanctioned entity · Oman
NIMR INTERNATIONAL L.L.C.
Organization · Sanctioned entity · United Arab Emirates · Iraq · Oman
Bank Melli Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States of America
REPUTABLE TRADING SOURCE LLC
Organization · Sanctioned entity · Oman
Al-Jabri General Trading And Investment Co
Organization · Sanctioned entity · Oman
OOO Smartlogister
Company · Sanctioned entity · United Arab Emirates · Oman · Russia
IRAN INSURANCE COMPANY
Company · Sanctioned entity · United Arab Emirates · Bahrain · Iran · Oman · Saudi Arabia
Bank Saderat Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Afghanistan · Germany · France · United Kingdom · Greece · Iran · Lebanon · Oman · Qatar · Turkmenistan · United States of America
Oman Investment Authority
Organization · Oman
GOOD LAND COMPANY
Organization · Sanctioned entity · Egypt · Jordan · Oman · Syria
International Smart Digital Interface Limited Liability Company
Organization · Sanctioned entity · Oman
MAZAYA ALARDH ALDHABIA LLC
Organization · Sanctioned entity · Oman
شركة نماء لتوزيع الكهرباء ش م ع م
Company · Oman
Oman Broadband Company SAOC
Organization · Oman
الوسطى للصناعات السمكيه ش م م
Organization · Oman
ALAM ALTHRWA GENERAL TRADING LLC
Company · Trade risk · Sanctioned entity · United Arab Emirates · Oman

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Topics

17Sanctioned entity 2Bank 2Regulator action 1Public listed company 1Trade risk 1State-owned enterprise

Data sources

17US OFAC Specially Designated Nationals (SDN) List 17US SAM Procurement Exclusions 17US Trade Consolidated Screening List (CSL)7Legal Entity Identifier (LEI) Reference Data 6PermID Open Data 2UK Companies House People with Significant Control 2OpenCorporates 2US Federal Reserve Enforcement Actions 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Global Energy Ownership Tracker 1Iran UANI Business Registry 1Business Identifier Code (BIC) Reference Data 1Japan METI End User List

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Search in: Sanctioned Securities