Free public search of the sanctions and PEP corpus. No account needed.
Browse every source17 results
Source records 51 to 67 of 67, in corpus order.
- Person
Pieter Albert Deboutte
Born 15 Jun 1966 (60 years old)
Sanctioned entity
Also debarred entity
3 sources
- Company
OROFINO NV
Belgium
Also known as Orofino
Sanctioned entity
Also debarred entity
3 sources
- Company
Cg - Vastgoed Invest
Belgium
Sanctioned entity
Also debarred entity
3 sources
- Company
WWG Diamonds
Belgium
Sanctioned entity
Also debarred entity
3 sources
- Organization
BELS FLOWERS IMPORT EXPORT BVBA
Belgium
Sanctioned entity
Also debarred entity
3 sources
- Person
Mohammed Khatib
Born 13 Apr 1990 (36 years old),Belgium
Sanctioned entity
2 sources
- Organization
Masar Badil
Germany
Also known as Palestinian Alternative Revolutionary Path Movement
Sanctioned entity
2 sources
- Type not stated
Nicolas Kaiga
United Kingdom
Also known as Nicholas Kaiga
Export controlled
1 source
- Type not stated
ENDYMION NV
Belgium
Export controlled
1 source
- Type not stated
MARCEL SANDERS
Belgium
Export controlled
1 source
- Type not stated
KRONATECH NV
Belgium
Export controlled
1 source
- Type not stated
MARC ANDRE DEGEYTER
Belgium
Export controlled
1 source
- Type not stated
Huawei Technologies Research & Development Belgium NV
Belgium
Export controlled
1 source
- Type not stated
JOSEPH P.M. D'HAENS
Belgium
Export controlled
1 source
- Type not stated
DISCOM NV
Belgium
Export controlled
1 source
- Type not stated
BELGIUM TRADING COMPANY LOKEREN S.A.
Belgium
Export controlled
1 source
- Type not stated
Industrial Metals and Commodities
Belgium
Export controlled
1 source