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Search in: Warrants and Criminal Entities

Filtered: Companies Warrants and Criminal Entities Qatar

Search guide · Data current as of 2025-04-25

EXTERNAL CONSTRUCTION BUREAU
Organization · Sanctioned entity · United Arab Emirates · North Korea · Kuwait · Oman · Qatar
ALDAR PROPERTIES
Organization · Sanctioned entity · Qatar
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
Huriya Private FZE LLE
Company · Sanctioned entity · United Arab Emirates · Albania · Switzerland · Cyprus · Qatar
AL BAYAN INTERNATIONAL TRADING AND CONTRACTING COMPANY
Company · Debarred entity · Qatar
AMERICAN SERVICE CENTER
Legal entity · Debarred entity · Qatar
QATARTRACK INTERNATIONAL, INC.
Legal entity · Debarred entity · Qatar
QATAR-TRACK
Legal entity · Debarred entity · Qatar
SAFARI QATAR SERVICES
Company · Debarred entity · Qatar
TOTALENERGIES EP GOLFE LTD
Company · Trade risk · Qatar
DHL Global Forwarding Qatar W.L.L.
Company · Trade risk · Qatar
Hamad Medical Corporation
Company · Trade risk · Qatar
QATAR NATIONAL PLASTIC FACTORY WLL
Company · Trade risk · Qatar

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Topics

5Debarred entity 4Trade risk 4Sanctioned entity 1Bank 1Regulator action

Data sources

9US SAM Procurement Exclusions 4US Office of Antiboycott Compliance Requester List 4US OFAC Specially Designated Nationals (SDN) List 4US Trade Consolidated Screening List (CSL)2PermID Open Data 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Japan METI End User List 1OpenCorporates 1US Federal Reserve Enforcement Actions

Countries

13Qatar 3United Arab Emirates 2Oman 1Afghanistan 1Albania 1Switzerland 1Cyprus 1Germany 1France 1United Kingdom 1Greece 1Iran 1North Korea 1Kuwait 1Lebanon 1Turkmenistan 1United States of America

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Search in: Warrants and Criminal Entities