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Search guide · Data current as of 2024-11-14

SOCIETE ANHUI CONGO D'INVESTISSEMENT MINIERl (SACIM)
Legal entity · State-owned enterprise · Congo - Kinshasa
STATE MINING CORPORATION (STAMICO)
Legal entity · State-owned enterprise · Tanzania
COMPANHIA MOÇAMBICANA DE HIDROCARBONETOS (CMH)
Legal entity · State-owned enterprise · Mozambique
COMPANHIA MOÇAMBICANA DE GASODUTO SA (CMG)
Legal entity · State-owned enterprise · Mozambique
ERDENES MONGOL LLC
Legal entity · State-owned enterprise · Mongolia
SNPT
Legal entity · State-owned enterprise · Togo
SOCIETE NATIONALE DES PETROLES DU CONGO (SNPC)
Legal entity · State-owned enterprise · Congo - Brazzaville
THE NATIONAL GAS COMPANY OF TRINIDAD AND TOBAGO
Legal entity · State-owned enterprise · Trinidad & Tobago
YPF SA
Legal entity · State-owned enterprise · Argentina
ACHIR LLC
Legal entity · State-owned enterprise · Mongolia
LA SOCIÉTÉ DES MINES DE FER DU SÉNÉGAL ORIENTAL (MIFERSO)
Legal entity · State-owned enterprise · Senegal
FVSP LLC
Legal entity · State-owned enterprise · Mongolia
SOCIETE COMMERCIALE DE LA MINIERE DE KISENGE - MANGANESE (SCK-MN)
Legal entity · State-owned enterprise · Congo - Kinshasa
BILEGT KHAIRKHAN UUL LLC
Legal entity · State-owned enterprise · Mongolia
DATSAN TRADE LLC
Legal entity · State-owned enterprise · Mongolia
UKRTRANSGAZ JSC
Legal entity · State-owned enterprise · Ukraine
SOCIÉTÉ D'EXPLOITATION DES PHOSPHATES DU BURKINA (SEPB)
Legal entity · State-owned enterprise · Burkina Faso
BAGANUUR
Legal entity · State-owned enterprise · Mongolia
EMPRESA NACIONAL DE HIDROCARBONETOS EP (ENH)
Legal entity · State-owned enterprise · Mozambique
SHAKHTOUPRAVLINNIA PIVDENNODONBASKE NO 1 SE
Legal entity · State-owned enterprise · Ukraine
NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC)
Legal entity · State-owned enterprise · Nigeria
ALGT LLC
Legal entity · State-owned enterprise · Mongolia
MINE NAMED AFTER M. S. SURGAI SE
Legal entity · State-owned enterprise · Ukraine
SOCIETE NOUVELLE DES PHOSPHATES DU TOGO (SNPT)
Legal entity · State-owned enterprise · Togo
EMPRESA MOÇAMBICANA DE EXPLORAÇÃO MINEIRA
Legal entity · State-owned enterprise · Mozambique

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Filtered: State-owned enterprise

Search guide · Data current as of 2024-11-14

SOCIETE ANHUI CONGO D'INVESTISSEMENT MINIERl (SACIM)
Legal entity · State-owned enterprise · Congo - Kinshasa
STATE MINING CORPORATION (STAMICO)
Legal entity · State-owned enterprise · Tanzania
COMPANHIA MOÇAMBICANA DE HIDROCARBONETOS (CMH)
Legal entity · State-owned enterprise · Mozambique
COMPANHIA MOÇAMBICANA DE GASODUTO SA (CMG)
Legal entity · State-owned enterprise · Mozambique
ERDENES MONGOL LLC
Legal entity · State-owned enterprise · Mongolia
SNPT
Legal entity · State-owned enterprise · Togo
SOCIETE NATIONALE DES PETROLES DU CONGO (SNPC)
Legal entity · State-owned enterprise · Congo - Brazzaville
THE NATIONAL GAS COMPANY OF TRINIDAD AND TOBAGO
Legal entity · State-owned enterprise · Trinidad & Tobago
YPF SA
Legal entity · State-owned enterprise · Argentina
ACHIR LLC
Legal entity · State-owned enterprise · Mongolia
LA SOCIÉTÉ DES MINES DE FER DU SÉNÉGAL ORIENTAL (MIFERSO)
Legal entity · State-owned enterprise · Senegal
FVSP LLC
Legal entity · State-owned enterprise · Mongolia
SOCIETE COMMERCIALE DE LA MINIERE DE KISENGE - MANGANESE (SCK-MN)
Legal entity · State-owned enterprise · Congo - Kinshasa
BILEGT KHAIRKHAN UUL LLC
Legal entity · State-owned enterprise · Mongolia
DATSAN TRADE LLC
Legal entity · State-owned enterprise · Mongolia
UKRTRANSGAZ JSC
Legal entity · State-owned enterprise · Ukraine
SOCIÉTÉ D'EXPLOITATION DES PHOSPHATES DU BURKINA (SEPB)
Legal entity · State-owned enterprise · Burkina Faso
BAGANUUR
Legal entity · State-owned enterprise · Mongolia
EMPRESA NACIONAL DE HIDROCARBONETOS EP (ENH)
Legal entity · State-owned enterprise · Mozambique
SHAKHTOUPRAVLINNIA PIVDENNODONBASKE NO 1 SE
Legal entity · State-owned enterprise · Ukraine
NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC)
Legal entity · State-owned enterprise · Nigeria
ALGT LLC
Legal entity · State-owned enterprise · Mongolia
MINE NAMED AFTER M. S. SURGAI SE
Legal entity · State-owned enterprise · Ukraine
SOCIETE NOUVELLE DES PHOSPHATES DU TOGO (SNPT)
Legal entity · State-owned enterprise · Togo
EMPRESA MOÇAMBICANA DE EXPLORAÇÃO MINEIRA
Legal entity · State-owned enterprise · Mozambique

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Topics

98State-owned enterprise 1Person of interest 1Sanctioned entity

Data sources

97EITI State-Owned Enterprises Database 1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1EU Financial Sanctions Files (FSF)1Research Organizations Registry 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Asset Freezing System 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan METI End User List 1Monaco National Fund Freezing List 1Navalny 35 List of Individuals for Sanctioning 1Ukraine NSDC State Register of Sanctions 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)1Wikidata Entities of Interest

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