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Search in: US OFAC Specially Designated Nationals (SDN) List

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

Pangates International Corp Ltd
Company · Offshore · Sanctioned entity · United Arab Emirates · Seychelles · Syria · Samoa
AMMERSHAM COMMERCIAL VENTURES LIMITED
Company · Offshore · Sanctioned entity · Austria · Panama · Seychelles
Linburg Industries LTD.
Company · Sanctioned entity · Czech Republic · Seychelles
AGR INTERNATIONAL LIMITED
Organization · Sanctioned entity · Seychelles
Autolex Transport LTD.
Company · Sanctioned entity · Seychelles
Maxima Middle East Trading Co.
Company · Offshore · Sanctioned entity · United Arab Emirates · Seychelles
NORTHSTAR TRADING CORPORATION
Company · Offshore · Sanctioned entity · Panama · Seychelles
Unite Resources Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China · Seychelles
Morgan Additives Manufacturing Co.
Company · Offshore · Sanctioned entity · United Arab Emirates · Seychelles
Beratex Group Limited
Company · Sanctioned entity · Seychelles
Ascent General Insurance Company
Organization · Sanctioned entity · Seychelles · Singapore · Thailand
Power Anchor Limited
Organization · Sanctioned entity · Seychelles