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Search guide · Data current as of 2025-03-14

NATIONAL BANK OF SAMOA LIMITED
Organization · Samoa
CENTRAL BANK OF SAMOA
Organization · Samoa
SAMOA COMMERCIAL BANK LIMITED
Organization · Samoa
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
ANZ BANK (SAMOA) LTD
Organization · Samoa
BRITISH AMERICAN TOBACCO (SAMOA) LIMITED
Organization · Samoa
BANK SOUTH PACIFIC (SAMOA) LIMITED
Organization · Samoa
American Fidelity Offshore Investments Ltd.
Company · Bermuda · Samoa
First Pacific (Asia) Pte Ltd
Legal entity · Samoa
Gold Advance Corp.
Company · Taiwan · Samoa
Wills International Co. Ltd.
Company · Samoa
Laurel International Co. Ltd.
Company · Taiwan · Samoa
Topaz International Corp.
Company · Samoa
Sing Da Sheng Co. Ltd.
Company · Samoa
Vangurad International Group Ltd
Legal entity · Samoa
PANGATES INTERNATIONAL CORPORATION LIMITED
Company · Sanctioned entity · United Arab Emirates · Seychelles · Syria · Samoa
PRO-GAIN GROUP CORPORATION
Company · Sanctioned entity · Taiwan · Samoa

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Topics

6Bank 2Offshore 2Sanctioned entity 1Debarred entity

Data sources

6Business Identifier Code (BIC) Reference Data 6DPRK Reports 3ICIJ Offshore Leaks Database 2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2French National Asset Freezing System 2Monaco National Fund Freezing List 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Australian Sanctions Consolidated List 1EBRD Ineligible Entities 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Inter-American Development Bank Sanctions 1Israel Prevention of Distribution and Financing of WMDs designations 1Japan Economic Sanctions and List of Eligible People 1RISE Moldova People of interest 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Qatar Unified Record of Persons and Entities on Sanction List 1Syrian Observatory of Political and Economic Networks 1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1WorldBank Debarred Providers 1South Africa Targeted Financial Sanctions

Countries

17Samoa 3Taiwan 1United Arab Emirates 1Albania 1Bermuda 1Iraq 1Kyrgyzstan 1Cambodia 1Netherlands 1Romania 1Seychelles 1Syria 1Timor-Leste 1Uzbekistan

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