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Filtered: Sanctioned entity OpenCorporates

Search guide · Data current as of 2025-05-19

NEWAY TECHNOLOGIES LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
ADT PETROSERVICIOS, S.A. DE C.V.
Company · Sanctioned entity · Mexico
SEGOVIA IMPORT & EXPORT CORP.
Company · Sanctioned entity · Panama
HONG KONG AEONIAN COMPLEX CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
PEIA PTE. LTD.
Company · Sanctioned entity · Singapore
YAKIMA TRADING CORPORATION
Company · Sanctioned entity · Barbados · Panama
Miga- Malaysian Swiss, Gulf and African Chamber
Company · Sanctioned entity
Basic Element Limited
Company · Sanctioned entity · Jersey · Russia
Time Art International Ltd
Company · Sanctioned entity · China · Hong Kong SAR
PROTON PETROCHEMICALS SHIPPING LIMITED
Company · Sanctioned entity · Cyprus
PANLI HOLDINGS, INC.
Company · Sanctioned entity · Panama
Black Drop Intl Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR
Hasa Nederland B.V.
Company · Sanctioned entity · Belgium · Netherlands
China 49 Group Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR
RAYYAN SHIPPING (OPC) PRIVATE LIMITED
Company · Sanctioned entity · India
NUTRISHOP, S.A.
Company · Sanctioned entity · Panama
MAGUS HOLDING II, CORP.
Company · Sanctioned entity · United States of America
Try Pheap Property Co., Ltd.
Company · Sanctioned entity · Cambodia
VERSVET SRO
Company · Sanctioned entity · Czechia
SUEX OTC, S.R.O.
Company · Sanctioned entity · Czechia · Russia
WAYTOP INDUSTRIAL LIMITED
Company · Sanctioned entity · China · Hong Kong SAR
EAST WEST UNITED BANK SA
Company · Sanctioned entity · Luxembourg
The Business Centre Ltd.
Company · Sanctioned entity · Malta
Alcardinal General Trading Limited
Company · Sanctioned entity · United Kingdom
Windham Commercial Group Inc.
Company · Sanctioned entity · Panama

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Topics

889Sanctioned entity 43Offshore 22Disqualified 15Bank 11Public listed company 9Terrorism 9Debarred entity 9Export controlled 5Trade risk 2Regulator action

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Data sources

889OpenCorporates 865US Trade Consolidated Screening List (CSL)855US SAM Procurement Exclusions 843US OFAC Specially Designated Nationals (SDN) List 412PermID Open Data 121Cyprus Companies and Corporate Officers 93Legal Entity Identifier (LEI) Reference Data 89Ukraine NSDC State Register of Sanctions 66ICIJ Offshore Leaks Database 58UK Companies House People with Significant Control

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Countries

158Hong Kong SAR 154China 122Cyprus 83Panama 75United Kingdom 69Germany 52United States of America 49Singapore 39Malta 34India

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