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Search guide · Data current as of 2024-11-17

PUENTES Y CALZADAS GRUPO DE EMPRESAS S.A
Organization · Sanction-linked entity · Spain
MOKU GOLDMINES AG
Company · Sanctioned entity · Netherlands
FLOA
Company · Public listed company · Bank · Sanction-linked entity · France
ASSURANCES DU CREDIT MUTUEL VIE SA
Company · Public listed company · Sanction-linked entity · France
AZORIA SHIPPING COMPANY LIMITED
Company · Sanctioned entity · Cyprus
FELIBOR HOLDING LTD
Company · Offshore · Sanction-linked entity · Malta
Buvardio Ltd
Company · Sanctioned entity · Cyprus
FORENT TECHNIK GMBH
Company · Sanctioned entity · Germany
Latitude Insurance Limited
Company · Offshore · Sanction-linked entity · Bermuda · Monaco
Tardigrade Limited
Company · Sanctioned entity · Cyprus
ALFA DEBT MARKET LIMITED
Company · Sanction-linked entity · Cyprus
GLOBAL STRUCTURE, S.A.
Company · Sanctioned entity · Panama
QPM LIMITED
Company · Offshore · Sanction-linked entity · Malta
TROCANA WORLD INC.
Company · Sanctioned entity · Panama
EZEGOO INVESTMENTS LTD
Company · Sanctioned entity · Cyprus
DMI TRADING INC.
Company · Sanctioned entity · Panama
NELBURG ENTERPRISES LIMITED
Company · Offshore · Sanction-linked entity · Malta
NICO ENGINEERING LIMITED
Company · Sanctioned entity · Jersey
TRILAND METALS LIMITED
Company · Sanction-linked entity · United Kingdom
KAPUCIUS SERVICES LIMITED
Company · Sanction-linked entity · Cyprus
OZEAN HORIZONT BAUWERKE GMBH
Company · Sanctioned entity · Germany
TOVASE DEVELOPMENT CORP
Company · Sanctioned entity · Panama
INDUSTRIAL TECHNOLOGIES GROUP FRANCE
Company · Sanctioned entity · France
Gredstone Pte Ltd
Company · Sanctioned entity · Singapore
IAC INTERNATIONAL INC.
Company · Sanctioned entity · United States