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Filtered: Legal entities United States of America PermID Open Data

Search guide · Data current as of 2025-04-16

RIM GROUP INVESTMENTS, CORP.
Company · Sanctioned entity · United States of America
Corpomedios LLC
Company · Sanctioned entity · United States of America
LUZY TECHNOLOGIES LLC
Company · Sanctioned entity · United States of America
BEL-KAP-STEEL LLC
Company · Sanctioned entity · United States of America
MAGUS HOLDINGS USA, CORP.
Company · Sanctioned entity · United States of America
BEBIDAS USA INC.
Company · Sanctioned entity · United States of America
HUAWEI TECHNOLOGIES CO., LTD.
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR · United States of America
Constello No. 1 Corporation
Company · Sanctioned entity · United States of America
MAGUS HOLDING II, CORP.
Company · Sanctioned entity · United States of America
GLOBAL RELIEF FOUNDATION (GRF)
Company · Terrorism · Sanctioned entity · Afghanistan · Albania · Azerbaijan · Bosnia and Herzegovina · Bangladesh · Belgium · China · Eritrea · Ethiopia · France · Georgia · India · Iraq · Jordan · Lebanon · Pakistan · Palestinian territories · Serbia · Russia · Sierra Leone · Somalia · Syria · Türkiye · United States of America
TABACOS USA INC.
Company · Sanctioned entity · United States of America
Bank Melli Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States of America
11420 CORP.
Company · Sanctioned entity · United States of America
AERO CONTINENTE S.A
Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States of America · Venezuela
DISTRIBUIDORA IMPERIAL DE BAJA CALIFORNIA, S.A. DE C.V.
Company · Sanctioned entity · Mexico · United States of America
Posh 8 Dynamic, Inc.
Company · Sanctioned entity · United States of America
Pullman Global Solutions LLC
Company · Sanctioned entity · United States of America
TINDAYA PROPERTIES OF NEW YORK II CORP.
Company · Sanctioned entity · United States of America
TINDAYA PROPERTIES HOLDING USA CORP.
Company · Sanctioned entity · United States of America
RIM GROUP INVESTMENTS III CORP.
Company · Sanctioned entity · United States of America
GLOBOVISION TELE CA, CORP.
Company · Sanctioned entity · United States of America
Societatea cu Raspundere Limitata MAX JET SERVICE
Company · Sanctioned entity · Moldova · Netherlands · United States of America
Noor Plantation Investments LLC
Company · Sanctioned entity · United States of America
RIM GROUP INVESTMENTS II CORP.
Company · Sanctioned entity · United States of America
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

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Topics

36Sanctioned entity 2Bank 2Regulator action 1Offshore 1Public listed company 1Terrorism 1Debarred entity

Data sources

36PermID Open Data 36US SAM Procurement Exclusions 36US Trade Consolidated Screening List (CSL)35US OFAC Specially Designated Nationals (SDN) List 29OpenCorporates 3Legal Entity Identifier (LEI) Reference Data 2Australian Sanctions Consolidated List 2UK Companies House People with Significant Control 2Business Identifier Code (BIC) Reference Data 2US Federal Reserve Enforcement Actions 1Argentina RePET Sanctions 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1ICIJ Offshore Leaks Database 1State Register of legal entities in the Republic of Moldova 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Japan Economic Sanctions and List of Eligible People 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US DoD Chinese military companies 1US OFAC Consolidated (non-SDN) List 1South Africa Targeted Financial Sanctions

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