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

TAMIL FOUNDATION
Company · Sanctioned entity · United States
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT
Company · Terrorism · Sanctioned entity · Palestinian Territories · United States
HAVANATUR S.A.
Company · Sanctioned entity · Argentina · Cuba · Panama · United States
BEL-KAP-STEEL LLC
Company · Sanctioned entity · United States
MAGUS HOLDINGS USA, CORP.
Company · Sanctioned entity · United States
1425 BRICKELL AVE 63-F LLC
Company · Sanctioned entity · United States
BEBIDAS USA INC.
Company · Sanctioned entity · United States
GLOBOVISION TELE CA, CORP.
Company · Sanctioned entity · United States
RIM GROUP INVESTMENTS, CORP.
Company · Sanctioned entity · United States
TABACOS USA INC.
Company · Sanctioned entity · United States
Catalina Holdings Corp.
Company · Sanctioned entity · United States
ISLAMIC AFRICAN RELIEF AGENCY
Company · Sanctioned entity · United States
BELNEFTEKHIM USA, INC.
Company · Sanctioned entity · United States
RIM GROUP PROPERTIES OF NEW YORK, CORP.
Company · Sanctioned entity · United States
CARGO AIRCRAFT LEASING CORP.
Company · Sanctioned entity · United States
Posh 8 Dynamic, Inc.
Company · Sanctioned entity · United States
RIM GROUP INVESTMENTS I CORP.
Company · Sanctioned entity · United States
SMILE PROPERTY & TRAVEL LTD.
Company · Sanctioned entity · United States
RIM GROUP INVESTMENTS II CORP.
Company · Sanctioned entity · United States
1425 BRICKELL AVENUE 64E LLC
Company · Sanctioned entity · United States
TINDAYA PROPERTIES HOLDING USA CORP.
Company · Sanctioned entity · United States
AERO CONTINENTE (USA) INC.
Company · Sanctioned entity · United States
RIM GROUP INVESTMENTS III CORP.
Company · Sanctioned entity · United States
DOMINICANA ACQUISITION S.A.
Company · Offshore · Sanctioned entity · Panama · Paraguay · United States
Magus Holding LLC
Company · Sanctioned entity · United States

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Filtered: United States OpenCorporates

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

TAMIL FOUNDATION
Company · Sanctioned entity · United States
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT
Company · Terrorism · Sanctioned entity · Palestinian Territories · United States
HAVANATUR S.A.
Company · Sanctioned entity · Argentina · Cuba · Panama · United States
BEL-KAP-STEEL LLC
Company · Sanctioned entity · United States
MAGUS HOLDINGS USA, CORP.
Company · Sanctioned entity · United States
1425 BRICKELL AVE 63-F LLC
Company · Sanctioned entity · United States
BEBIDAS USA INC.
Company · Sanctioned entity · United States
GLOBOVISION TELE CA, CORP.
Company · Sanctioned entity · United States
RIM GROUP INVESTMENTS, CORP.
Company · Sanctioned entity · United States
TABACOS USA INC.
Company · Sanctioned entity · United States
Catalina Holdings Corp.
Company · Sanctioned entity · United States
ISLAMIC AFRICAN RELIEF AGENCY
Company · Sanctioned entity · United States
BELNEFTEKHIM USA, INC.
Company · Sanctioned entity · United States
RIM GROUP PROPERTIES OF NEW YORK, CORP.
Company · Sanctioned entity · United States
CARGO AIRCRAFT LEASING CORP.
Company · Sanctioned entity · United States
Posh 8 Dynamic, Inc.
Company · Sanctioned entity · United States
RIM GROUP INVESTMENTS I CORP.
Company · Sanctioned entity · United States
SMILE PROPERTY & TRAVEL LTD.
Company · Sanctioned entity · United States
RIM GROUP INVESTMENTS II CORP.
Company · Sanctioned entity · United States
1425 BRICKELL AVENUE 64E LLC
Company · Sanctioned entity · United States
TINDAYA PROPERTIES HOLDING USA CORP.
Company · Sanctioned entity · United States
AERO CONTINENTE (USA) INC.
Company · Sanctioned entity · United States
RIM GROUP INVESTMENTS III CORP.
Company · Sanctioned entity · United States
DOMINICANA ACQUISITION S.A.
Company · Offshore · Sanctioned entity · Panama · Paraguay · United States
Magus Holding LLC
Company · Sanctioned entity · United States

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Topics

50Sanctioned entity 4Trade risk 1Offshore 1Terrorism 1Bank

Data sources

55OpenCorporates 50US OFAC Specially Designated Nationals (SDN) List 50US Trade Consolidated Screening List (CSL)43US SAM Procurement Exclusions 27PermID Open Data 5Iran UANI Business Registry 1Bulgarian Persons of Interest 1Swiss SECO Sanctions/Embargoes 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1ICIJ Offshore Leaks Database 1Israel Terrorists Organizations and Unauthorized Associations lists 1Business Identifier Code (BIC) Reference Data 1Japan Economic Sanctions and List of Eligible People

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

OpenSanctions · Find sanctions targets and persons of interest
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