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Search guide · Data current as of 2024-11-04

Omnia Antibes
Company · Sanctioned entity · France
Superchip Limited
Company · Sanctioned entity · China · Hong Kong SAR China
AERO CONTINENTE S.A
Company · Sanctioned entity · Argentina · Chile · Colombia · Dominican Republic · Ecuador · Mexico · Peru · United States · Venezuela
Top Fashion GMBH Konfektionsbugelei
Company · Sanctioned entity · Germany
Fentex Properties Ltd
Company · Sanctioned entity · Cyprus · United Kingdom · British Virgin Islands
OCEAN EUROPE CY LIMITED
Company · Sanctioned entity · Cyprus
Micro Electronics Technologies Pte Ltd
Company · Sanctioned entity · Singapore
UAB „Eurochem Logistics International“
Company · Sanctioned entity
Leader (Hong Kong) International
Company · Sanctioned entity · China · Hong Kong SAR China
SHUEN WAI HOLDING LIMITED
Company · Sanctioned entity · Hong Kong SAR China
OCEAN CAPITAL ADMINISTRATION GMBH
Company · Sanctioned entity · Germany
RODRIGUEZ LOPEZ, S.A. DE C.V.
Company · Sanctioned entity · Mexico
EVERWIN SHIPMANAGEMENT PTE. LTD.
Company · Sanctioned entity · Singapore
TC SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
Elfo Energy Holding Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Knokke Heist Support Corporation Management
Company · Sanctioned entity · Belgium
PIONEER SHIPMANAGEMENT PTE. LTD.
Company · Sanctioned entity · Singapore
SMILEWALLET, LLC
Company · Sanctioned entity · United States
Moonstorm Enterprises Limited
Company · Sanctioned entity · Cyprus
Damineh Optic Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Cubit Semiconductor Limited
Company · Sanctioned entity · Ireland · South Korea
SAI ADVISORS INC.
Company · Sanctioned entity · United States
NUEVA INDUSTRIA DE GANADEROS DE CULIACAN S.A. DE C.V.
Company · Sanctioned entity · Mexico
DANESH SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
JUNIOR INTERNATIONAL S.A.
Company · Sanctioned entity · Panama