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Browse every source23 results
23 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
- Company
Agu Information Technology Co Limited
China
Also known as メイクウェル･インダストリアル･トレーディング有限会社（麥克維爾工業貿易有限公司）; 啊咕信息技術有限公司; Makewell Industrial Trading Co., Limited and 2 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Finder Technology Ltd
China
Also known as 超達科技有限公司
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Sinno Electronics Co., Limited
Hong Kong
Also known as 信諾電子科技有限公司; Sinno Electronic Co., LTD; Xinnuo Electronic Technology and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
XIN QUAN ELECTRONICS HONGKONG CO LIMITED
China
Also known as 新全電子(香港)有限公司
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
ACE ERA CO LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
GURON TRADING LIMITED
China
Also known as Huron Treidynh Limited
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
ocean dolphin ship management ltd
China
Also known as ocean dolphin ship management limited
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
IZZITION E-TECHNOLOGY CO., LIMITED
China
Also known as IZZITION E-TECHNOLOGY; 伊奇信電子科技有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
HK Hengbangwei Electronics Limited
China
Also known as 香港恆邦微電子有限公司; 香港恒邦微電子有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
HONG KONG HANYUAN SHIPPING CO LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
HUIHAI HONG KONG SHIPPING CO LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
MERLUZA GROUP LTD
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
SUNNE CO LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
5 sources