Search

Search OpenSanctions

Search guide · Data current as of 2024-11-10

Pangates International Corp Ltd
Company · Offshore · Sanctioned entity · United Arab Emirates · Seychelles · Syria · 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
American Fidelity Offshore Investments Ltd.
Company · Offshore · Bermuda · Samoa
CHINA HOLDING MANAGEMENT S.A.
Company · Offshore · Lebanon · Samoa
MAYFAIR INVESTMENTS LTD.
Company · Offshore · Lebanon · Samoa
Euroasian Air Service Inc.
Company · Offshore · United Arab Emirates · Samoa
STERLING ESTATES LIMITED
Company · Offshore · United Arab Emirates · Samoa
DXB Holdings Ltd.
Company · Offshore · United Arab Emirates · Samoa
AZIZ TRADING CORPORATION
Company · Offshore · United Arab Emirates · Samoa
JetLine Inc.
Company · Offshore · United Arab Emirates · Samoa
Golden Sword Inc.
Company · Offshore · United Arab Emirates · Samoa
AGRO & OIL INTERNATIONAL LTD
Company · Offshore · United Arab Emirates · Samoa
AVA AVIATION COMPANY INC.
Company · Offshore · United Arab Emirates · Samoa
MyesL Group Ltd.
Company · Offshore · Panama · Samoa
WESTMINSTER TRADING LTD.
Company · Offshore · Lebanon · Samoa
ZANET INVESTMENTS LTD.
Company · Offshore · Switzerland · Samoa
AQUILINE INTERNATIONAL CORPORATION LIMITED
Company · Offshore · United Arab Emirates · Samoa
AIC Ltd.
Company · Offshore · United Arab Emirates · Samoa
Treasure Creative Group Ltd.
Company · Offshore · Hong Kong SAR China · Samoa
Wills International Co. Ltd.
Company · Samoa
Laurel International Co. Ltd.
Company · Taiwan · Samoa
Topaz International Corp.
Company · Samoa
Vangurad International Group Ltd
Legal entity · Sanction-linked entity · Samoa
Sing Da Sheng Co. Ltd.
Company · Samoa
Pro-Gain Group Corporation
Company · Sanction-linked entity · Samoa