Free public search of the sanctions and PEP corpus. No account needed.

20 results

20 source records, in corpus order.

Screen a list like this in bulk

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
Vessel
Ji Song 8
Vessel
Also known as K Ma; Kal Ma; New Rich and 5 more
Sanctioned entity
Also 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
Organization
HONG KONG INTERTRADE COMPANY
China
Also known as HK Intertrade
Sanctioned entity
Also debarred entity
9 sources
Company
BRIGHTMILE LIMITED
Hong Kong
Also known as Braitmail Ltd; Autre dénomination: BRIGHTMILE LIMITED; 陽光電子科技有限公司
Sanctioned entity
6 sources
Organization
Chinaoil (Hong Kong) Corporation Limited
Hong Kong
Also known as Chainaoyil (Honhkonh) Korporeishn Limited; 中國石油(香港)有限公司
Sanctioned entity
7 sources
Company
NORD AXIS LTD
China
Also known as Tovarystvo z obmezhenoiu vidpovidalnistiu "Nord Aksis"
Sanctioned entity
6 sources
Company
Zhu Jiang Shipmanagement Co., Ltd
China
Also known as Zhu Jiang Shipmanagement Co
Sanctioned entity
6 sources
Organization
ARCLM International Trading Co. Ltd
China
Also known as TOV "ARSLM Interneshenel Treidinh"
Sanctioned entity
6 sources
Company
Glory Shipping HK Ltd
Hong Kong
Sanctioned entity
6 sources
Person
Alexandra JOST
Born 15 May 1998 (28 years old),Hong Kong
Also known as Александра ЙОСТ; Саша ЙОСТ; Sasha JOST
Sanctioned entity
3 sources