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

ARFEL TRANSPORTADORA COOL LOGISTIC, S.A. DE C.V.
Company · Sanctioned entity · Mexico
Altitude X3 Ltd
Company · Offshore · Sanctioned entity · Bermuda
Mvizion LLC
Company · Sanctioned entity · Uzbekistan
Irkut-Avtotrans
Company · Sanctioned entity · Russia
OCEAN ELECTRONICS LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Russia
LEDRA TRUSTEES LIMITED
Company · Sanctioned entity · Cyprus
Ironstone Marine Investments
Company · Sanctioned entity · Cyprus
GELCOM Centro de Investigacion y Desarrollo Grito de Baire
Company · Sanctioned entity · Cuba
TREND GYO
Company · Public listed company · Terrorism · Sanctioned entity · Türkiye
Zagros Pardis Kish
Company · Sanctioned entity · Iran
Open Joint Stock Company "Belaruskali"
Company · Sanctioned entity · Belarus
ALSHIVAN LINE TRADING FZE
Company · Sanctioned entity · United Arab Emirates
Tit Uluslararasi Nakliyat Deri Tekstil Gida Sanayi Ve Ticaret Limited Sirketi
Company · Sanctioned entity · Türkiye
RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETI
Company · Sanctioned entity · Türkiye
Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Predpriyatie Svyaz
Company · Sanctioned entity · Russia
Tradive General Trading Co
Company · Sanctioned entity · United Arab Emirates
STROYTRANSGAZ-M LLC
Company · Sanctioned entity · Russia
Iteranet LLC
Company · Sanctioned entity · Russia
Lerma Trading S.A.
Company · Sanctioned entity · Panama
ROSNEFT FINANCE S.A.
Company · Sanctioned entity · Luxembourg
Asia Pacific Links Limited
Company · Sanctioned entity · China · Hong Kong SAR China · British Virgin Islands
OOO EVEREST GRUP
Company · Sanctioned entity · Russia
FUNDACION VENEDIG
Company · Sanctioned entity · Panama
GAZPROM TRANSGAZ KRASNODAR, OOO
Company · Sanctioned entity · Russia
Hoteles Habaguanex
Company · Sanctioned entity · Cuba