QESHM ZINC SMELTING AND REDUCTION COMPANY
- Title
- QESHM ZINC SMELTING AND REDUCTION COMPANY
- Event Classification
- source-event
- Public Significance Score
- 0
Sanctioned Crypto Address Monitor
Sanctioned Crypto Address Monitor organizes records from Sanctions List Service SDN Advanced XML into a static ledger for transparent comparison. It preserves official source links and dates, marks missing enrichment, and adds deterministic grouping, change, recency, trend, or significance fields only where the documented inputs support them, without recommendations or unsupported claims.
2026-08-30
BANDAR ABBAS ZINC PRODUCTION COMPANY
- Title
- BANDAR ABBAS ZINC PRODUCTION COMPANY
- Event Classification
- source-event
- Public Significance Score
- 0
ZANJAN ACID PRODUCTION COMPANY
- Title
- ZANJAN ACID PRODUCTION COMPANY
- Event Classification
- source-event
- Public Significance Score
- 0
'Adnan Muhammad Amin AL-RAWI
- Title
- 'Adnan Muhammad Amin AL-RAWI
- Event Classification
- source-event
- Public Significance Score
- 0
PARSIAN CATALYST CHEMICAL COMPANY
- Title
- PARSIAN CATALYST CHEMICAL COMPANY
- Event Classification
- source-event
- Public Significance Score
- 0
SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER
- Title
- SAKSOUK COMPANY FOR EXCHANGE AND MONEY TRANSFER
- Event Classification
- source-event
- Public Significance Score
- 0
Emraan ALI
- Title
- Emraan ALI
- Event Classification
- source-event
- Public Significance Score
- 0
Eddie ALEONG
- Title
- Eddie ALEONG
- Event Classification
- source-event
- Public Significance Score
- 0
AL HARAM FOREIGN EXCHANGE CO. LTD
- Title
- AL HARAM FOREIGN EXCHANGE CO. LTD
- Event Classification
- source-event
- Public Significance Score
- 0
ESFAHAN'S MOBARAKEH STEEL COMPANY
- Title
- ESFAHAN'S MOBARAKEH STEEL COMPANY
- Event Classification
- source-event
- Public Significance Score
- 0
ANDISHEH MEHVARAN INVESTMENT COMPANY
- Title
- ANDISHEH MEHVARAN INVESTMENT COMPANY
- Event Classification
- source-event
- Public Significance Score
- 0
PARSIAN BANK
- Title
- PARSIAN BANK
- Event Classification
- source-event
- Public Significance Score
- 0
SINA BANK
- Title
- SINA BANK
- Event Classification
- source-event
- Public Significance Score
- 0
BAHMAN GROUP
- Title
- BAHMAN GROUP
- Event Classification
- source-event
- Public Significance Score
- 0
AFAQ DUBAI
- Title
- AFAQ DUBAI
- Event Classification
- source-event
- Public Significance Score
- 0
Jorge Jesus RODRIGUEZ GOMEZ
- Title
- Jorge Jesus RODRIGUEZ GOMEZ
- Event Classification
- source-event
- Public Significance Score
- 0
Cilia Adela FLORES DE MADURO
- Title
- Cilia Adela FLORES DE MADURO
- Event Classification
- source-event
- Public Significance Score
- 0
Vladimir PADRINO LOPEZ
- Title
- Vladimir PADRINO LOPEZ
- Event Classification
- source-event
- Public Significance Score
- 0
AVERUCA, C.A.
- Title
- AVERUCA, C.A.
- Event Classification
- source-event
- Public Significance Score
- 0
Jose Omar PAREDES
- Title
- Jose Omar PAREDES
- Event Classification
- source-event
- Public Significance Score
- 0
QUIANA TRADING LIMITED
- Title
- QUIANA TRADING LIMITED
- Event Classification
- source-event
- Public Significance Score
- 0
Edgar Alberto SARRIA DIAZ
- Title
- Edgar Alberto SARRIA DIAZ
- Event Classification
- source-event
- Public Significance Score
- 0
PANAZEATE SL
- Title
- PANAZEATE SL
- Event Classification
- source-event
- Public Significance Score
- 0
KRYMTETS, AO
- Title
- KRYMTETS, AO
- Event Classification
- source-event
- Public Significance Score
- 0
LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY
- Title
- LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY
- Event Classification
- source-event
- Public Significance Score
- 0
IYARI
- Title
- IYARI
- Event Classification
- source-event
- Public Significance Score
- 0
Muhammad 'Abdallah AL-AMIN
- Title
- Muhammad 'Abdallah AL-AMIN
- Event Classification
- source-event
- Public Significance Score
- 0
BODECARNE, S.A. DE C.V.
- Title
- BODECARNE, S.A. DE C.V.
- Event Classification
- source-event
- Public Significance Score
- 0
SIERRA GAS S.A.L. OFFSHORE
- Title
- SIERRA GAS S.A.L. OFFSHORE
- Event Classification
- source-event
- Public Significance Score
- 0
LAMA FOODS S.A.R.L.
- Title
- LAMA FOODS S.A.R.L.
- Event Classification
- source-event
- Public Significance Score
- 0
LAMA FOODS INTERNATIONAL OFFSHORE S.A.L.
- Title
- LAMA FOODS INTERNATIONAL OFFSHORE S.A.L.
- Event Classification
- source-event
- Public Significance Score
- 0
IMPULSE INTERNATIONAL S.A.L. OFFSHORE
- Title
- IMPULSE INTERNATIONAL S.A.L. OFFSHORE
- Event Classification
- source-event
- Public Significance Score
- 0
IMPULSE S.A.R.L.
- Title
- IMPULSE S.A.R.L.
- Event Classification
- source-event
- Public Significance Score
- 0
M. MARINE S.A.L. OFFSHORE
- Title
- M. MARINE S.A.L. OFFSHORE
- Event Classification
- source-event
- Public Significance Score
- 0
THAINGUI S.A.L. OFFSHORE
- Title
- THAINGUI S.A.L. OFFSHORE
- Event Classification
- source-event
- Public Significance Score
- 0
Roberto SANDOVAL CASTANEDA
- Title
- Roberto SANDOVAL CASTANEDA
- Event Classification
- source-event
- Public Significance Score
- 0
Ana Lilia LOPEZ TORRES
- Title
- Ana Lilia LOPEZ TORRES
- Event Classification
- source-event
- Public Significance Score
- 0
Lidy Alejandra SANDOVAL LOPEZ
- Title
- Lidy Alejandra SANDOVAL LOPEZ
- Event Classification
- source-event
- Public Significance Score
- 0
Pablo Roberto SANDOVAL LOPEZ
- Title
- Pablo Roberto SANDOVAL LOPEZ
- Event Classification
- source-event
- Public Significance Score
- 0
JOINT STOCK COMPANY SANATORIUM AY-PETRI
- Title
- JOINT STOCK COMPANY SANATORIUM AY-PETRI
- Event Classification
- source-event
- Public Significance Score
- 0
JOINT STOCK COMPANY SANATORIUM DYULBER
- Title
- JOINT STOCK COMPANY SANATORIUM DYULBER
- Event Classification
- source-event
- Public Significance Score
- 0
JOINT STOCK COMPANY SANATORIUM MISKHOR
- Title
- JOINT STOCK COMPANY SANATORIUM MISKHOR
- Event Classification
- source-event
- Public Significance Score
- 0
Vladimir Nikolaevich ZARITSKY
- Title
- Vladimir Nikolaevich ZARITSKY
- Event Classification
- source-event
- Public Significance Score
- 0
LIMITED LIABILITY COMPANY GARANT-SV
- Title
- LIMITED LIABILITY COMPANY GARANT-SV
- Event Classification
- source-event
- Public Significance Score
- 0
MRIYA RESORT & SPA
- Title
- MRIYA RESORT & SPA
- Event Classification
- source-event
- Public Significance Score
- 0
IRAN AIR
- Title
- IRAN AIR
- Event Classification
- source-event
- Public Significance Score
- 0
DORITA
- Title
- DORITA
- Event Classification
- source-event
- Public Significance Score
- 0
GILDA
- Title
- GILDA
- Event Classification
- source-event
- Public Significance Score
- 0
KADOS
- Title
- KADOS
- Event Classification
- source-event
- Public Significance Score
- 0
KASMA
- Title
- KASMA
- Event Classification
- source-event
- Public Significance Score
- 0