Free public search of the sanctions and PEP corpus. No account needed.
Browse every source9 results
9 source records, in corpus order.
- Company
Oriental Oil Kish
United Arab Emirates
Also known as Oriental Kish Company; Oriental Oil; Oriiental Oil Kish
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
23 sources
- Company
Sun Ship Management D Ltd
United Arab Emirates
Also known as SUN Ship Management Ltd.; SAN Ship Menedzhment (Di) Ltd; SUN Ship Management (D) SRL and 3 more
Sanctioned entity
Also export controlled, debarred entity
13 sources
- Company
Turboshaft FZE
United Arab Emirates
Also known as Turbovalnyi FZE; توربو شافت م.م.ح; Autres dénominations: Black Metal FZE and 1 more
Sanctioned entity
Also export controlled, regulator warning, debarred entity
12 sources
- Company
TRADE MED MIDDLE EAST
Syria
Also known as iJet Aviation Services; トレード・メッド・ミドルイースト; トレード・ミッド・ミドル イースト and 10 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Success Aviation Services FZC
United Arab Emirates
Also known as サクセス・アビエーション FZC; Sucess Aviation; Success Aviation Services and 8 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
ITIC LLC FZ
United Arab Emirates
Also known as آيتيك ش.ذ.م.م-منطقة حرة ITIC International Trading; آ ت ك ش.ذ.م.م-منطقة حرة; Ai-Ti-Ai-Si Interneshnl Treidinh and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
LASERCHIPS FZCO
United Arab Emirates
Also known as LASERCHIPS; Lazerni mikroskhemy; ليزر تشيبس ش م ح
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
ARCTOS SHIPPING AND TRADE DMCC
United Arab Emirates
Also known as Arktos Shypinh I Treid Dmss
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
MARION COMMODITY DMCC
United Arab Emirates
Also known as Marion Kommodyty Dmss
Sanctioned entity
Also export controlled, debarred entity
6 sources