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Search guide · Data current as of 2024-11-02

BLISSEY PANAMA INC.
Company · Sanctioned entity · Panama
Washington Trading Ltd
Company · Sanctioned entity · United Kingdom
Linburg Industries LTD.
Company · Sanctioned entity · Czech Republic · Seychelles
MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.
Company · Trade risk · Sanctioned entity · Singapore
ADORABELLA AG
Company · Sanctioned entity · Switzerland · Cyprus · Russia
RISEONIC HOLDINGS LTD
Company · Sanctioned entity · Cyprus
Airfix Aviation Oy
Company · Sanctioned entity · Switzerland · Finland
BESTOP GLOBLE MFG LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
IAC INTERNATIONAL INC.
Company · Sanctioned entity · United States
Binrin Limited
Company · Sanctioned entity · China · Hong Kong SAR China
VH ANTIBES SAS
Company · Sanctioned entity · France
Semiconductor Manufacturing International Corporation
Company · Public listed company · Debarred entity · Sanctioned entity · China · Cayman Islands
Petro Naviero Pte. Ltd.
Company · Sanctioned entity · Singapore
COMERCIAL CIMEX, S.A.
Company · Sanctioned entity · Panama
HONGKONG CHIP LINE INTERNATIONAL CO
Company · Sanctioned entity · China · Hong Kong SAR China
Innoedge Cloudserve Private Limited
Company · Sanctioned entity · India
P.E.I ENERGY PTE. LTD.
Company · Sanctioned entity · Myanmar (Burma) · Singapore
ROMIK S.A.
Company · Sanctioned entity · Panama
KING-PAI TECHNOLOGY HK CO., LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China · Russia · Vietnam
Aero Skyone Co. Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Ahetei Limited
Company · Sanctioned entity · Cyprus
INOVEST LIMITED
Company · Sanctioned entity · Malta
PETROPARS UK LIMITED
Company · Sanctioned entity · United Kingdom
City Base Group Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Islamic Republic Of Iran Shipping Lines
Company · Sanctioned entity · United Kingdom · Iran