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

Interkorp Limited
Company · Sanctioned entity · Cyprus
MEGAPLANET LTD
Company · Sanctioned entity · Cyprus
CURZON SQUARE LIMITED
Company · Sanctioned entity · United Kingdom
Kopy Goldfields AB (publ)
Company · Public listed company · Sanction-linked entity · Sweden
CG Power and Industrial Solutions Limited
Company · Trade risk · India
STROYSERVICE TRADING LIMITED
Company · Sanctioned entity · Cyprus
KING ROMANS COMPANY LIMITED
Company · Sanctioned entity · Thailand
GRUPO CIMA PANAMA, S.A.
Company · Sanctioned entity · Panama
Everlasting Empire Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Alexandre Orloff Ltd
Company · Sanctioned entity · United Kingdom
SEABRASS LIMITED
Company · Offshore · Sanctioned entity · Malta
VIVIGA LIMITED
Company · Sanctioned entity · Cyprus
SARV SHIPPING COMPANY LIMITED
Company · Offshore · Sanctioned entity · Malta
Tawa Supermarket, Inc.
Company · Debarred entity · United States
MIDSTREAM GROUP LIMITED
Company · Sanction-linked entity · Cyprus
TUTKIA LTD
Company · Sanctioned entity · Cyprus
Anessel Ltd
Company · Sanctioned entity · Cyprus
AGATON LIMITED
Company · Sanctioned entity · Cyprus
Saril Overseas Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Mundzha Limited
Company · Sanctioned entity · Cyprus
Bernrubi Ltd
Company · Sanctioned entity · Cyprus
Selin Limited
Company · Sanctioned entity · Cyprus
Horseshoe Re II Limited
Company · Offshore · Sanction-linked entity · Bermuda
SIMA SHIPPING COMPANY LIMITED
Company · Offshore · Sanctioned entity · Malta
BIRUSA LIMITED
Company · Sanctioned entity · Cyprus