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Filtered: Legal entities Offshore Syrian Observatory of Political and Economic Networks

Search guide · Data current as of 2025-04-19

Blue Energy Trade Ltd. Co.
Company · Sanctioned entity · Saint Kitts and Nevis
PANGATES INTERNATIONAL CORPORATION LIMITED
Company · Sanctioned entity · United Arab Emirates · Seychelles · Syria · Samoa
Maxima Middle East Trading Co.
Company · Sanctioned entity · United Arab Emirates · Seychelles
Morgan Additives Manufacturing Co.
Company · Sanctioned entity · United Arab Emirates · Seychelles
JAKOC Petroleum Limited
Company · Sanction-linked entity · United Arab Emirates · Seychelles

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Topics

5Offshore 4Sanctioned entity 1Sanction-linked entity

Data sources

5ICIJ Offshore Leaks Database 5Syrian Observatory of Political and Economic Networks 4US OFAC Specially Designated Nationals (SDN) List 4US SAM Procurement Exclusions 4US Trade Consolidated Screening List (CSL)1Graph-based entity tagging 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System 1Monaco National Fund Freezing List

Countries

4United Arab Emirates 4Seychelles 1Saint Kitts and Nevis 1Syria 1Samoa

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