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Search in: OpenCorporates

Filtered: OpenCorporates Debarred entity PermID Open Data

Search guide · Data current as of 2025-03-26

China National Offshore Oil Corporation
Company · Debarred entity · Sanctioned entity · China
China General Nuclear Power Corporation
Company · Debarred entity · Sanctioned entity · China
NAFTIRAN INTERTRADE CO. (NICO) SARL
Company · Debarred entity · Sanctioned entity · Switzerland · United Kingdom
Semiconductor Manufacturing International Corporation
Company · Debarred entity · Sanctioned entity · China · Cayman Islands
China Unicom (Hong Kong) Limited
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR
China Communications Construction Company Limited
Company · Debarred entity · Sanctioned entity · China
PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL
Company · Debarred entity · Sanctioned entity · United Arab Emirates · Iran · Jersey · Marshall Islands · Turkmenistan
HUAWEI TECHNOLOGIES CO., LTD.
Company · Debarred entity · Sanctioned entity · China · Hong Kong SAR · United States of America
China National Nuclear Corporation
Company · Debarred entity · Sanctioned entity · China · United Kingdom

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Topics

9Debarred entity 9Sanctioned entity 3Public listed company

Data sources

9OpenCorporates 9PermID Open Data 9US SAM Procurement Exclusions 9US Trade Consolidated Screening List (CSL)7Legal Entity Identifier (LEI) Reference Data 7US DoD Chinese military companies 7US OFAC Consolidated (non-SDN) List 4UK Companies House People with Significant Control 3EU Financial Instruments Reference Data System (FIRDS)2Global Energy Ownership Tracker 2Business Identifier Code (BIC) Reference Data 2US OFAC Specially Designated Nationals (SDN) List 1ICIJ Offshore Leaks Database 1Research Organizations Registry 1US Special Legislative Exclusions

Countries

7China 2United Kingdom 2Hong Kong SAR 1United Arab Emirates 1Switzerland 1Iran 1Jersey 1Cayman Islands 1Marshall Islands 1Turkmenistan 1United States of America

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Search in: OpenCorporates