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Filtered: Organizations Qatar

Search guide · Data current as of 2025-05-29

GULF EXCHANGE COMPANY
Organization · Qatar
EXTERNAL CONSTRUCTION BUREAU
Organization · Sanctioned entity · United Arab Emirates · North Korea · Kuwait · Oman · Qatar
Huriya Private FZE LLE
Company · Sanctioned entity · United Arab Emirates · Albania · Switzerland · Cyprus · Qatar
QATAR CENTRAL BANK
Organization · Qatar
ARAB JORDAN INVESTMENT BANK(QATAR) LLC
Company · Qatar
QH Oil Investments LLC
Company · Sanction-linked entity · Qatar
QATARENERGY LNG
Organization · Qatar
QATAR CENTRAL SECURITIES DEPOSITORY
Organization · Qatar
Qatar Investment Authority
Organization · Qatar
QATARENERGY MARKETING
Organization · Qatar
AL DAR FOR EXCHANGE WORKS
Organization · Qatar
GULF INVESTMENT GROUP
Organization · Qatar
BANK AUDI LLC
Organization · Qatar
CQUR BANK LLC
Organization · Qatar
Wasata Financial Securities
Company · Qatar
AL JAZEERA EXCHANGE COMPANY
Organization · Qatar
QatarEnergy
Company · Qatar
BLOM BANK QATAR LLC
Organization · Qatar
ALDAR PROPERTIES
Organization · Sanctioned entity · Qatar
QATAR DEVELOPMENT BANK
Organization · Qatar
AL ZAMAN EXCHANGE W.L.L
Organization · Qatar
ICM LLC
Organization · Qatar
THE GROUP SECURITIES
Organization · Qatar
ABU DHABI ISLAMIC BANK
Organization · Qatar
DUKHAN BANK
Organization · Qatar

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Topics

49Bank 7Debarred entity 7Trade risk 5Sanctioned entity 4State-owned enterprise 4Sanction-linked entity 2Financial services 1Regulator action

Data sources

67Business Identifier Code (BIC) Reference Data 25Global Energy Ownership Tracker 23Legal Entity Identifier (LEI) Reference Data 9US SAM Procurement Exclusions 5US Trade Consolidated Screening List (CSL)4Graph-based entity tagging 4US Office of Antiboycott Compliance Requester List 4US OFAC Specially Designated Nationals (SDN) List 3Iran UANI Business Registry 2US FATCA Foreign Financial Institution (FFI) List

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Countries

130Qatar 3United Arab Emirates 2Oman 1Afghanistan 1Albania 1Brazil 1Switzerland 1Cyprus 1Germany 1France

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