Search

Search OpenSanctions

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

GRUPO FALCON DE PANAMA, S.A.
Company · Sanctioned entity · Panama
HABERFIELD LIMITED
Company · Sanctioned entity · Cyprus
Flamel Ltd
Company · Sanctioned entity · Cyprus
Madurai-Tuticorin Expressways Limited
Company · Debarred entity · India
KREMSONT COMMERCIAL INC.
Company · Sanctioned entity · Belize
ROMDOUL DEVELOPMENT CO., LTD.
Company · Sanctioned entity · Cambodia
Pakistan Mobile Communications Limited
Company · Trade risk · Pakistan
Alcardinal General Trading Limited
Company · Sanctioned entity · United Kingdom
VINCEZA LIMITED
Company · Sanctioned entity · Cyprus
Skailav Ltd
Company · Sanctioned entity · Cyprus
Maiomi Limited
Company · Sanctioned entity · Cyprus
Apend Ltd
Company · Sanctioned entity · Cyprus
MAMELIA LIMITED
Company · Sanctioned entity · Cyprus
DAFNE LINE SHIPPING COMPANY LIMITED
Company · Sanction-linked entity · Cyprus
Petro Naviero Pte. Ltd.
Company · Sanctioned entity · Singapore
Bilink Limited
Company · Sanctioned entity · Cyprus
ASTRAFTEROS TECHNOKOSMOS LTD
Company · Sanctioned entity · Cyprus
LUZY TECHNOLOGIES LLC
Company · Sanctioned entity · United States
SAONE SHIPPING CORPORATION
Company · Sanctioned entity · Panama
Maiwand Tobacco Limited
Company · Sanctioned entity · India
Meritservus HC Limited
Company · Sanctioned entity · Cyprus
WT MARINE PTE LTD
Company · Sanctioned entity · Singapore
NORTH KALUGA MINING LIMITED
Company · Sanction-linked entity · Cyprus
GLOBAL CHALLENGE SHIPPING COMPANY LIMITED
Company · Sanction-linked entity · Cyprus
Kriuden Ltd
Company · Sanctioned entity · Cyprus