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Search guide · Data current as of 2024-11-01

ERJM LIMITED
Company · Sanctioned entity · United Kingdom
NERO DRINKS COMPANY LIMITED
Company · Sanctioned entity · Spain · United Kingdom
Cg - Vastgoed Invest
Company · Sanctioned entity · Belgium
Isim Atr Limited
Company · Offshore · Sanctioned entity · Malta
GREEN INDUSTRIES HONG KONG LIMITED
Company · Sanctioned entity · Hong Kong SAR China
Velmur Management Pte Ltd
Company · Sanctioned entity · Singapore
Air Koryo
Company · Sanctioned entity · China · Germany · North Korea · Kuwait · Malaysia · Russia · Thailand
BAMEX LIMITED
Company · Sanctioned entity · Austria · Gibraltar
Sibshur Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Glory Advanced Limited
Company · Sanctioned entity · China · Hong Kong SAR China
TET KHAM GEMS CO., LTD.
Company · Sanctioned entity · Myanmar (Burma)
Wee Tiong (S) Pte Ltd
Company · Sanctioned entity · Singapore
Oceano Blu Trading Limited
Company · Offshore · Sanctioned entity · Malta
ROMDOUL DEVELOPMENT CO., LTD.
Company · Sanctioned entity · Cambodia
Tian Fang Hong Kong Holdings Limited
Company · Sanctioned entity · China · Hong Kong SAR China
YUK TUNG ENERGY PTE LTD
Company · Sanctioned entity · Singapore
MEADOWBROOK INVESTMENTS LIMITED
Company · Sanctioned entity · United Kingdom
NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED
Company · Sanctioned entity · United Kingdom
DARYA CAPITAL ADMINISTRATION GMBH
Company · Sanctioned entity · Germany
HOTELERA MUNDIAL, S.A.
Company · Sanctioned entity · Panama
Nada Management Organization Sa
Company · Sanctioned entity
Pakistan Mobile Communications Limited
Company · Trade risk · Pakistan
Organizatia De Creditare Nebancara Lider Leasing Srl
Company · Sanctioned entity · Moldova
Sinno Electronics Co., Limited
Company · Sanctioned entity · China · Hong Kong SAR China
VERSVET SRO
Company · Sanctioned entity · Czech Republic