Free public search of the sanctions and PEP corpus. No account needed.
Browse every source11 results
11 source records, in corpus order.
- Company
LEADER (HONG KONG) INTERNATIONAL
Hong Kong
Also known as LEADER INTERNATIONAL TRADING LIMITED; Leader (Hong Kong) International Trading Limited; International Trading Limited and 6 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
22 sources
- Company
Huaxin Shipping Hongkong Ltd
China
Also known as 華信船務(香港)有限公司; 華信船務; 香港 and 3 more
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Shen Zhong International Shipping
Hong Kong
Also known as 沈忠國際海運有限公司
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity
21 sources
- Company
Chang An Shipping & Technology
China
Also known as 長安海連技術有限公司; CHANG AN SHIPPING AND TECHNOLOGY; CHANG AN SHIPPING and TECHNOLOGY and 4 more
Sanctioned entity
Also export controlled, debarred entity
20 sources
- Company
Bank Melli Iran
France
Also known as National Bank of Iran; Bank Melli; Melli Bank and 4 more
Sanctioned entity
Also terrorism, regulator action, export controlled, debarred entity, person of interest, bank
14 sources
- Organization
Asia Pacific Links Limited
China
Also known as Eisha Pesifik Links Limited
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
ACE Electronic HK Co., Limited
China
Also known as ACE (HK) Electronics Technology Co., Ltd; Ace Electronic (HK) Co., Ltd.; TOV "Ase Elektronik HK"
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Bellatrix Energy Limited
Hong Kong
Also known as Bellatrix Energy; BX Energy Ltd; TOV "Belatriks Enerdzhi"
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Prominent Shipmanagement Ltd
China
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu «Prominent – Shipmanagement»; Prominent Shipmanagement Zrt.
Sanctioned entity
Also export controlled, debarred entity
12 sources
- Company
Melli Bank PLC
United Kingdom
Sanctioned entity
Also export controlled, debarred entity
11 sources
- Organization
esail shipping limited
China
Also known as E-Sail Shipping Company LTD; Rice Shipping; E-Sail Shipping Company and 2 more
Sanctioned entity
Also export controlled, debarred entity
10 sources