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Search guide · Data current as of 2024-11-10

White Seal Holdings Limited
Company · Sanctioned entity · Cyprus
WAREHOUSE OUTLETS, S.A.
Company · Sanctioned entity · Panama
Biznesa Attistibas Asociacija
Company · Sanctioned entity · Latvia
TAMIL FOUNDATION
Company · Sanctioned entity · United States
Intellexa Limited
Company · Sanctioned entity · Ireland
E.K.-ULTRA FINANCIAL GROUP LIMITED
Company · Sanctioned entity · Cyprus
Djeco Group Holding Ltd
Company · Sanctioned entity · Malta
MEED INTERNATIONAL LIMITED
Company · Sanctioned entity · United Kingdom
Ninth Ocean GmbH & CO. KG
Company · Sanctioned entity · Germany
Try Pheap Dry Port Co., Ltd.
Company · Sanctioned entity · Cambodia
LAGUNA MAR INTERNACIONAL, S.A.
Company · Sanctioned entity · Panama
CUBANACAN U.K. LIMITED
Company · Sanctioned entity · United Kingdom
Al-Barakaat Wiring Service
Company · Terrorism · Sanctioned entity
Kunlun Shipping Company Limited
Company · Sanctioned entity · China · Hong Kong SAR China
HOLY LAND FOUNDATION FOR RELIEF AND DEVELOPMENT
Company · Terrorism · Sanctioned entity · Palestinian Territories · United States
HOMA SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
7 MAKARA PHARY CO., LTD.
Company · Sanctioned entity · Cambodia
SISTEMA CORESCO, S.A.
Company · Sanctioned entity · Panama
fourth ocean gmbh & co kg
Company · Sanctioned entity · Germany
HAVANATUR S.A.
Company · Sanctioned entity · Argentina · Cuba · Panama · United States
BEL-KAP-STEEL LLC
Company · Sanctioned entity · United States
Hotel Holding, S.R.O.
Company · Sanctioned entity · Slovakia
New Far International Logistics Limited
Company · Sanctioned entity · Hong Kong SAR China
NAI LOGISTICS LIMITED
Company · Sanctioned entity · Cyprus
INFINITE FORCE CARGO SERVICE HK LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China