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Filtered: Companies Romania

Search guide · Data current as of 2024-10-31

Odelga Med Ges.M.B.H.
Company · Debarred entity · Austria · Romania
GELRO IMPEX S.R.L.
Organization · Sanctioned entity · Romania
MEGA GROUP S.R.L.
Organization · Sanctioned entity · Romania
Uniunea Democrată Maghiară din România
Organization · Romania
PETROTEL-LUKOIL SA
Company · Public listed company · Sanction-linked entity · Romania
Simed International b.v.
Company · Debarred entity · Bulgaria · Netherlands · Romania
UNICREDIT CONSUMER FINANCING IFN SA
Organization · Sanction-linked entity · Romania
Partidul Social Democrat
Organization · Romania
Collecting Bee SRL
Company · Sanctioned entity · Romania
ARTROM STEEL TUBES S.A.
Company · Public listed company · Sanction-linked entity · Romania
UNICREDIT LEASING CORPORATION IFN SA
Organization · Sanction-linked entity · Romania
GELERI IMPORT EXPORT S.R.L.
Organization · Sanctioned entity · Romania
NIMR INTERNATIONAL S.R.L.
Organization · Sanctioned entity · Romania
Partidul Mișcarea Populară
Organization · Romania
Partidul Naţional Liberal
Organization · Romania
Development and Relief Corporation B.V. (also known as DRC b.v.)
Company · Debarred entity · Albania · Iraq · Kyrgyzstan · Cambodia · Netherlands · Romania · Timor-Leste · Uzbekistan · Samoa
Uniunea Salvați România
Organization · Romania
Southeast Trading Oy
Company · Sanctioned entity · Finland · Romania · Russia
Arados Shipping Co Srl
Company · Trade risk · Romania
Dutchmed B.V.
Company · Debarred entity · Netherlands · Romania
Alianța pentru Unirea Românilor
Organization · Romania
Partidului Național Conservator Român (PNCR)
Organization · Romania
S.O.S. România
Organization · Romania
Kapital Invest Company SA
Company · Person of interest · Romania
Embassy of the DPRK in Romania
Organization · Romania

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Filtered: Companies Romania

Search guide · Data current as of 2024-10-31

Odelga Med Ges.M.B.H.
Company · Debarred entity · Austria · Romania
GELRO IMPEX S.R.L.
Organization · Sanctioned entity · Romania
MEGA GROUP S.R.L.
Organization · Sanctioned entity · Romania
Uniunea Democrată Maghiară din România
Organization · Romania
PETROTEL-LUKOIL SA
Company · Public listed company · Sanction-linked entity · Romania
Simed International b.v.
Company · Debarred entity · Bulgaria · Netherlands · Romania
UNICREDIT CONSUMER FINANCING IFN SA
Organization · Sanction-linked entity · Romania
Partidul Social Democrat
Organization · Romania
Collecting Bee SRL
Company · Sanctioned entity · Romania
ARTROM STEEL TUBES S.A.
Company · Public listed company · Sanction-linked entity · Romania
UNICREDIT LEASING CORPORATION IFN SA
Organization · Sanction-linked entity · Romania
GELERI IMPORT EXPORT S.R.L.
Organization · Sanctioned entity · Romania
NIMR INTERNATIONAL S.R.L.
Organization · Sanctioned entity · Romania
Partidul Mișcarea Populară
Organization · Romania
Partidul Naţional Liberal
Organization · Romania
Development and Relief Corporation B.V. (also known as DRC b.v.)
Company · Debarred entity · Albania · Iraq · Kyrgyzstan · Cambodia · Netherlands · Romania · Timor-Leste · Uzbekistan · Samoa
Uniunea Salvați România
Organization · Romania
Southeast Trading Oy
Company · Sanctioned entity · Finland · Romania · Russia
Arados Shipping Co Srl
Company · Trade risk · Romania
Dutchmed B.V.
Company · Debarred entity · Netherlands · Romania
Alianța pentru Unirea Românilor
Organization · Romania
Partidului Național Conservator Român (PNCR)
Organization · Romania
S.O.S. România
Organization · Romania
Kapital Invest Company SA
Company · Person of interest · Romania
Embassy of the DPRK in Romania
Organization · Romania

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Topics

110Bank 12Sanction-linked entity 7Debarred entity 7Sanctioned entity 4Trade risk 3Public listed company 1Person of interest

Countries

187Romania 3Netherlands 1Albania 1Austria 1Bulgaria 1Finland 1Iraq 1Kyrgyzstan 1Cambodia 1Russia 1Timor-Leste 1Uzbekistan 1Samoa

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