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Search in: Canadian Consolidated Autonomous Sanctions List

Filtered: Canadian Consolidated Autonomous Sanctions List Cyprus Companies and Corporate Officers

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

STROYTRANSGAZ LLC
Organization · Sanctioned entity · Russia
HARAZ SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
AUGA FERVENTE LTD
Company · Sanctioned entity · Cyprus
Khalekso Limited
Company · Sanctioned entity · Cyprus
REIKARTZ HOTELS AND RESORTS (CYPRUS) LIMITED
Company · Sanctioned entity · Cyprus
Fostar Limited
Company · Sanctioned entity · Cyprus
DRIADUS INVESTMENTS LIMITED
Company · Sanction-linked entity · Cyprus
GLOBAL PORTS INVESTMENTS PLC
Organization · Sanction-linked entity · Cyprus
QIWI PLC
Company · Public listed company · Sanctioned entity · Cyprus
LUKOIL ABSHERON EXPLORATION LIMITED
Company · Sanction-linked entity · Cyprus
LEDRA NOMINEES LIMITED
Company · Sanctioned entity · Cyprus
Smartdiksi Limited
Company · Sanctioned entity · Cyprus
Mavisko Ltd
Company · Sanctioned entity · Cyprus
Buvardio Ltd
Company · Sanctioned entity · Cyprus
ROSNEFT TRADE LIMITED
Company · Sanctioned entity · Cyprus
Dranap Ltd
Company · Sanctioned entity · Cyprus
Thermex Copyrights Limited
Company · Sanctioned entity · Cyprus
NAFTECH HOLDING LTD
Company · Sanctioned entity · Cyprus
Stella Leone Limited
Company · Sanctioned entity · Cyprus
BUOYANT HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
STROYSERVICE TRADING LIMITED
Company · Sanctioned entity · Cyprus
PRIMAX BUSINESS CONSULTANTS LIMITED
Company · Sanctioned entity · Cyprus
SHAHRYAR SASANIAN
Legal entity · Sanction-linked entity · Iran
Kamaronian Investments Limited
Company · Sanctioned entity · Cyprus
PHOSINT LIMITED
Company · Sanctioned entity · Cyprus