Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 76 to 100 of 194, in corpus order.
- Person
Gotthard LERCH
Born 21 Dec 1942 (83 years old),Germany
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Seyed Behzad Bouzary
Born 21 Mar 1963 (63 years old),Germany
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Marco Klinge
Born 19 Feb 1975 (51 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
EVA Handelsgesellschaft UG
Germany
Also known as MVM Trading Company LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Mazixon GmbH and Co KG
Germany
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Star Management Group GmbH
Germany
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Printing Trade Center GmbH
Germany
Also known as PTC GmbH
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KG
Germany
Also known as OZEAN HORIZONT OBJEKTPLANUNG GMBH and CO. KG
Sanctioned entity
Also debarred entity
3 sources
- Organization
ASCOTEC MINERAL & MACHINERY GMBH
Germany
Also known as ASCOTEC MINERAL AND MACHINERY GMBH
Sanctioned entity
Also debarred entity
3 sources
- Company
OZEAN BAUSTOFFE GMBH & CO. KG
Germany
Also known as OZEAN BAUSTOFFE GMBH and CO. KG
Sanctioned entity
Also debarred entity
3 sources
- Person
Timur DUGAZAYEV
Born 18 Sep 1985 (41 years old),Germany
Also known as Timur Dugazayev
Sanctioned entity
Also debarred entity
3 sources
- Company
OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH & CO. KG
Germany
Also known as OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH and CO. KG
Sanctioned entity
Also debarred entity
3 sources
- Company
OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KG
Germany
Also known as OZEAN IMMOBILIEN MANAGEMENT GMBH and CO. KG
Sanctioned entity
Also debarred entity
3 sources
- Company
PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KG
Germany
Also known as PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH and CO. KG
Sanctioned entity
Also debarred entity
3 sources
- Company
RG IMMOPROJEKT GMBH & CO. KG
Germany
Also known as RG IMMOPROJEKT GMBH and CO. KG
Sanctioned entity
Also debarred entity
3 sources
- Company
OZEAN REAL ESTATE GMBH & CO. KG
Germany
Also known as OZEAN REAL ESTATE GMBH AND CO. KG
Sanctioned entity
Also debarred entity
3 sources
- Company
RG REAL ESTATE DEVELOPMENT GMBH & CO. KG
Germany
Also known as RG REAL ESTATE DEVELOPMENT GMBH and CO. KG
Sanctioned entity
Also debarred entity
3 sources
- Company
RG REAL ESTATE GMBH & CO. KG
Germany
Also known as RG REAL ESTATE GMBH and CO. KG
Sanctioned entity
Also debarred entity
3 sources
- Company
OZEAN GROUP GMBH
Germany
Also known as Ozean Horizont Verwaltungs GmbH
Sanctioned entity
Also debarred entity
3 sources
- Company
NAI MANAGEMENT GMBH
Germany
Also known as Envigo Verwaltungs GmbH
Sanctioned entity
Also debarred entity
3 sources
- Company
PYRAMAXIA IMMOPROJEKT GMBH & CO. KG
Germany
Also known as PYRAMAXIA IMMOPROJEKT GMBH and CO. KG
Sanctioned entity
Also debarred entity
3 sources
- Company
PYRAMAXIA REAL ESTATE GMBH & CO. KG
Germany
Also known as PYRAMAXIA REAL ESTATE GMBH and CO. KG
Sanctioned entity
Also debarred entity
3 sources
- Company
OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KG
Germany
Also known as OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH and CO. KG
Sanctioned entity
Also debarred entity
3 sources
- Organization
MCS ENGINEERING
Germany
Also known as EFFICIENT PROVIDER SERVICES GMBH
Sanctioned entity
Also debarred entity
3 sources
- Organization
REYCO GMBH.
Germany
Also known as REYCO GMBH GERMANY
Sanctioned entity
Also debarred entity
3 sources