Free public search of the sanctions and PEP corpus. No account needed.
Browse every source23 results
23 source records, in corpus order.
- Organization
Asia Pacific Links Limited
China
Also known as Eisha Pesifik Links Limited
Sanctioned entity
Also export controlled, debarred entity
14 sources
- Company
RG Solutions Limited
Hong Kong
Also known as RDzh Soliushns Limited
Sanctioned entity
Also export controlled, debarred entity
9 sources
- Company
HONG KONG QISU ELECTRONIC TECHNOLOGY CO LIMITED
China
Also known as Shenzhen Qisu Electronic Technology Co., Ltd; 香港旗速電子有限公司; 香港旗速電子科技有限公司 and 3 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
Most Development Limited
Hong Kong
Also known as Most Development; モ ースト・ディベロップメント; Tovarystvo z obmezhenoiu vidpovidalnistiu "Most Development" and 2 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
Grants Promotion Service Limited
China
Also known as ジェナオ有限会社; カタラーノ有限会 社; Catalano Limited and 4 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
Allparts Trading Co., Ltd
China
Also known as All Parts Trading Company Limited; Tovarystvo z obmezhenoiu vidpovidalnistiu "Olparts Treidinh"
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Align Trading Co., Limited
Hong Kong
Also known as Align Trading CO Limited; Elain Treidynh Ko., Limited
Sanctioned entity
Also export controlled, debarred entity
8 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
- Organization
Imaxchip Technology Co., Limited
China
Also known as IMAXCHIP; Emmaxin Technology Co., Ltd; 愛瑪芯科技有限公司 and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Win Key Limited
China
Also known as Win Key; Win Key Ltd; ウィン・キー and 2 more
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
AFOX CORPORATION LIMITED
China
Also known as 元富科技集团股份有限公司; エーエフオーエックス・コーポレーション・リミテッド; 元富科技集團股份有限公司 and 1 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Alpha Trading Investments Limited
Hong Kong
Also known as Alpha Trading Investments; ALPHA TRADING; Alpha Trading Investments Ltd
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Company
Tordan Industry Limited
China
Also known as Tordan Industry Ltd.; Tordan Industry; Tordan Industry Ltd
Sanctioned entity
Also export controlled, debarred entity
8 sources
- Organization
M STAR INTERNATIONAL TRADING CO LTD
China
Also known as 美星國際貿易有限公司; 美星國際貿 易有限公司; メイシン・インターナショナル・トレード有限会社 and 4 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Kvantek Limited
China
Also known as Kvantek (HK) Limited; Kvantek; クバンテク(HK)有限会社 and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Superchip Limited
China
Also known as スーパーチップ(HK)有限会社; Superchip (HK) Limited; Superchip Ltd
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
TIME ART INTERNATIONAL LIMITED
China
Also known as 時亞國際有限公司
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
Eastech Electronics Limited
China
Also known as Isttekh Elektroniks limited; Eastech Electronics Ltd.; イータイ・インターナショナル・エ レクトロニクス・カンパニー・リミテッド and 14 more
Sanctioned entity
Also export controlled
6 sources
- Organization
Bion Group Ic Ve Dis Ticaret Limited
Hong Kong
Also known as Bion Trade Group Limited; ビオン・グループ有限会社; ビオン・トレード・グループ有限会社 and 4 more
Sanctioned entity
Also export controlled
5 sources
- Organization
Kaili Industrial HK Limited
Hong Kong
Also known as Kaili Industrial H.K. Ltd; Kaili Industrial (HK) Limited; Kaili Industrial H.K. Ltd. and 4 more
Sanctioned entity
Also export controlled
5 sources
- Organization
Rui En Koo Technology Co Limited
China
Also known as ルイ・エン・クー・テクノロジー有限 会社; ルイ・エン・ケー・テクノロジー有限会社; 香港睿恩克科技有限公司 and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Kobi International Company
China
Also known as KOBI
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Zixis Limited
Hong Kong
Also known as Zixis Ltd.; Zixis Ltd
Sanctioned entity
Also export controlled
5 sources