Free public search of the sanctions and PEP corpus. No account needed.
Browse every source7 results
7 source records, in corpus order.
- Company
GPB FINANCIAL SERVICES LIMITED
Cyprus
Sanctioned entity
Also debarred entity
4 sources
- Company
GPB-DI HOLDINGS LIMITED
Cyprus
Also known as SIRITIA VENTURES LTD
Sanctioned entity
Also debarred entity
4 sources
- Company
ROSNEFT TRADE LIMITED
Cyprus
Also known as TNK Trade Limited
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
NAGELFAR TRADE AND INVEST LIMITED
Cyprus
Also known as NAGELFAR TRADE & INVEST LIMITED
Sanctioned entity
Also debarred entity
3 sources
- Company
BOM PROJECT FINANCING LTD
Cyprus
Also known as BOM PROJECT FINANCING LIMITED
Sanctioned entity
Also debarred entity
3 sources
- Company
CROSSPLANET LTD
Cyprus
Sanctioned entity
Also debarred entity
3 sources
- Company
BOM ASSET MANAGEMENT LTD
Cyprus
Sanctioned entity
Also debarred entity
3 sources