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Search in: Debarred Companies and Individuals

Filtered: Companies Debarred Companies and Individuals RISE Moldova People of interest

Search guide · Data current as of 2025-03-13

PARTIDUL SOR
Company · Sanctioned entity · Moldova
AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Moldova

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Topics

2Sanctioned entity 1Person of interest 1Political party

Data sources

2RISE Moldova People of interest 2PermID Open Data 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Canadian Consolidated Autonomous Sanctions List 1State Register of legal entities in the Republic of Moldova

Countries

2Moldova

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