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Search in: Czech Republic Business Register

Filtered: Czech Republic Business Register OpenCorporates

Search guide · Data current as of 2024-10-19

HBC Hamburg Bulk Carriers GmbH
Company · Trade risk · Germany
Lohmann Animal Health GmbH
Company · Trade risk · Germany
Heinrich Wagner Sinto Maschinenfabrik GmbH
Company · Trade risk · Germany
KOLLER Maschinen- und Anlagenbau GmbH
Company · Trade risk · Germany
Gas District Cooling (Putrajaya) Sdn Bhd
Company · Trade risk · Malaysia
Fresenius Medical Care AG & CO. KGaA
Company · Trade risk · Germany
Fuel System Solutions, Inc.
Company · Trade risk · United States
Intelli Industria de Terminais Eletricos Ltda
Company · Brazil
Korea Shipbuilding & Offshore Engineering Co., Ltd
Company · Trade risk · South Korea
Societatea Cu Raspundere Limitata Project Invest Company
Company · Sanctioned entity · Moldova
BANK SEPAH INTERNATIONAL PLC
Company · Bank · Sanctioned entity · United Kingdom
Royal Shune Lei Company Limited
Company · Sanctioned entity · Myanmar (Burma)
WARGOS INDUSTRY LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Tordan Industry Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Fleurette Energy I B.V.
Company · Sanctioned entity · Netherlands
Fleurette African Transport B.V.
Company · Sanctioned entity · Netherlands
MOKU GOLDMINES AG
Company · Sanctioned entity · Netherlands
Fleurette Holdings Netherlands B.V.
Company · Sanctioned entity · Netherlands
African Trans International Holdings B.V.
Company · Sanctioned entity · Netherlands
Fleurette Africa Resources I B.V.
Company · Sanctioned entity · Netherlands
MYANMAR CHEMICAL AND MACHINERY COMPANY LIMITED
Company · Sanctioned entity · Myanmar (Burma)
OGC-VICTORIA HOLDING LTD
Company · Sanctioned entity · Cyprus
Truong Phat Loc Shipping Trading Joint Stock Company
Company · Sanctioned entity · Vietnam
RG REAL ESTATE GMBH & CO. KG
Company · Sanctioned entity · Germany

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Topics

810Sanctioned entity 43Offshore 26Trade risk 10Bank 9Debarred entity 8Public listed company 8Terrorism

Data sources

844OpenCorporates 785US Trade Consolidated Screening List (CSL)768US OFAC Specially Designated Nationals (SDN) List 662US SAM Procurement Exclusions 318PermID Open Data 116Cyprus Companies and Corporate Officers 88Ukraine NSDC State Register of Sanctions 79Legal Entity Identifier (LEI) Reference Data 66ICIJ Offshore Leaks Database 55Swiss SECO Sanctions/Embargoes 44UK Companies House People with Significant Control 29Iran UANI Business Registry 27UK HMT/OFSI Consolidated List of Targets 24UK FCDO Sanctions List 20US OFAC Consolidated (non-SDN) List 19Russian Unified State Register of Legal Entities (as at Jan 1, 2022)19French National Asset Freezing System 17Monaco National Fund Freezing List 15Belgian Financial Sanctions 15EU Financial Sanctions Files (FSF)14Japan Economic Sanctions and List of Eligible People 12Australian Sanctions Consolidated List 12Canadian Consolidated Autonomous Sanctions List 12Business Identifier Code (BIC) Reference Data 10Bulgarian Persons of Interest 9Polish List of Persons and Entities Subject to Sanctions 8Czech Republic Business Register 7Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)7US DoD Chinese military companies 6EU Sanctions Map 6EU Financial Instruments Reference Data System (FIRDS)6Israel Terrorists Organizations and Unauthorized Associations lists 6Japan METI End User List 5DPRK Reports 5Ukraine SFMS Blacklist 5UN Security Council Consolidated Sanctions 5South Africa Targeted Financial Sanctions 4EU Council Official Journal Sanctioned Entities 4Moldovan Sanctions for Terrorism and Proliferation of WMD 3Canadian Listed Terrorist Entities 3EU ESMA Suspensions and Removals 3State Register of legal entities in the Republic of Moldova 3Lithuanian International Sanctions 3Qatar Unified Record of Persons and Entities on Sanction List 2Indian Ministry of Home Affairs Banned Organizations 2US Department of State Terrorist Exclusion 1Czech Republic National Sanctions 1Research Organizations Registry 1Ukraine Consolidated State Registry 1UK Proscribed Terrorist Groups or Organizations 1Malaysia MOHA Sanctions List 1New Zealand Russia Sanctions 1Russian National Settlement Depository (NSD, ISIN Assignment)1Syrian Observatory of Political and Economic Networks 1US State Department Cuba Sanctions 1US Special Legislative Exclusions

Countries

134Hong Kong SAR China 129China 118Cyprus 82Panama 80Germany 71United Kingdom 55United States 41Singapore 40Malta 22Switzerland 21Netherlands 21Russia 17Cambodia 15India 15Iran 15Myanmar (Burma)14Mexico 13Finland 12Canada 12France 10Thailand 9United Arab Emirates 8Belgium 8Czech Republic 8Liechtenstein 7Jersey 7Latvia 7Malaysia 6Luxembourg 5Cuba 5Ireland 5Pakistan 5British Virgin Islands 4Gibraltar 4Vietnam 3Belize 3Spain 3Moldova 3Slovenia 3Slovakia 2Argentina 2Colombia 2Italy 2North Korea 2South Korea 2Cayman Islands 2Lebanon 2Oman 2Poland 2Romania 2Seychelles 2Turkmenistan 2Türkiye 2Uganda 1Afghanistan 1Austria 1Azerbaijan 1Barbados 1Burkina Faso 1Bermuda 1Bolivia 1Brazil 1Bahamas 1Belarus 1Congo - Kinshasa 1Côte d’Ivoire 1Chile 1Costa Rica 1Dominican Republic 1Ecuador 1Guinea 1Greece 1Guatemala 1Honduras 1Isle of Man 1Iraq 1Japan 1Kuwait 1Kazakhstan 1Sri Lanka 1Marshall Islands 1Nigeria 1Nicaragua 1Peru 1Palestinian Territories 1Paraguay 1Qatar 1Sierra Leone 1El Salvador 1Tajikistan 1Tunisia 1Taiwan 1Uruguay 1Uzbekistan 1Venezuela 1South Africa

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