WORLDWIDE‑CORRUPTION

Switzerland

Decisions on record: 12

United States federal government (SAM.gov)12

  1. 01Prohibition/RestrictionAcronis AGfrom 2026-03-10 · indefinite · Dept of Defense
  2. 02Prohibition/RestrictionAcronis AGfrom 2025-07-11 · indefinite · Office of The Director of National Intelligence
  3. 03Ineligible (Proceedings Pending)Seacrest Marine Services Private Limited (675538572)- Pipava Rajula Dharanathnagar Society , Amreli , GUJ ,364560,INDfrom 2015-03-13 · indefinite · Defense Logistics Agency
  4. 04Ineligible (Proceedings Pending)Seacrest Marine Services Private Limited (675538574)- Off Veera Desai Road Shah Ind Est Andheriw , MUMBAI , MH ,400053,INDfrom 2015-03-13 · indefinite · Defense Logistics Agency
  5. 05Ineligible (Proceedings Pending)Seacrest Marine Services Private Limited (675538575)- F L Gomes Road , GOA ,403802,INDfrom 2015-03-13 · indefinite · Defense Logistics Agency
  6. 06Ineligible (Proceedings Pending)Seacrest Marine Services Private Limited (675538576)- 37 Beach Road , VISAKHAPATNAM , AP ,530026,INDfrom 2015-03-13 · indefinite · Defense Logistics Agency
  7. 07Ineligible (Proceedings Pending)Seacrest Marine Services Private Limited (675538576)- 37 Beach Road , VISAKHAPATNAM , AP ,530026,INDfrom 2015-03-13 · indefinite · Defense Logistics Agency
  8. 08Ineligible (Proceedings Pending)Seacrest Marine Services Private Limited (675538577)- Gaurav Vihar Oshb Colony Paradip Di , Madhubani , BHR,INDfrom 2015-03-13 · indefinite · Defense Logistics Agency
  9. 09Prohibition/RestrictionNAFTIRAN INTERTRADE CO. (NICO) Sarlfrom 2010-10-13 · indefinite · State - Office of Terrorism Finance and Economic Sanctions
  10. 10Prohibition/RestrictionNAFTIRAN INTERTRADE CO. (NICO) Sÿ¿ÿ½rlfrom 2010-10-13 · indefinite · State - Office of Terrorism Finance and Economic Sanctions
  11. 11Prohibition/RestrictionCDM Engineering SAfrom 1994-11-16 · indefinite · State - Iran, North Korea, and Syria Nonproliferation
  12. 12Prohibition/RestrictionLoop SAfrom 1994-11-16 · indefinite · State - Iran, North Korea, and Syria Nonproliferation