Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 26 to 50 of 55, in corpus order.
- Company
The Mother Ark LTD
Cyprus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Alwefaq Ltd
Cyprus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
KRU OVERSEAS LIMITED
Cyprus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
White Seal Holdings Limited
Cyprus
Also known as WHITE SEAL HOLDINGS LIMITED
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Stanmix Holding Limited
Cyprus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NORATEC HOLDINGS Ltd
Cyprus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PICOTIN HOLDINGS LIMITED
Cyprus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Haleel Holdings LTD
Cyprus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Haleel Finance LTD
Cyprus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ALFA CAPITAL MARKETS LTD
Cyprus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Haleel LTD
Cyprus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LAGOSMARINE LIMITED
Cyprus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Stroyservice Trading Limited
Cyprus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SENTIMARE ENTERPRISES LIMITED
Cyprus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Fortiana Holdings Limited
Cyprus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
IPP Oil Products (Cyprus) Limited
Cyprus
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Type not stated
Alexander Nikolayevich Vadyunin
Cyprus
Export controlled
2 sources
- Type not stated
Merlion Trade Worldwide Ltd.
Cyprus
Also known as Merlion Trade Worldwide Limited; Merlion Trade Worldwide
Export controlled
2 sources
- Type not stated
WADI, Musbah Mohamad M
Cyprus
Also known as WADY, Mosbah Mohamed
Export controlled
1 source
- Type not stated
LAVANTIA LTD
Cyprus
Export controlled
1 source
- Type not stated
Niki Panteli Kyriakou
Cyprus
Export controlled
1 source
- Type not stated
HUDSOTRADE LIMITED
Cyprus
Export controlled
1 source
- Type not stated
PIRUSETI ENTERPRISES LTD
Cyprus
Export controlled
1 source
- Type not stated
Didessar Limited
Cyprus
Export controlled
1 source
- Type not stated
Mirsystems Ltd
Cyprus
Export controlled
1 source