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Browse every source25 results
Source records 1 to 25 of 496, 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
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
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
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
HONG KONG YAYANG TRADING LIMITED
Hong Kong
Also known as Yayang; Hongkong Yayang Trading; Hong Kong Yayang Trading Limited and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 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
- Company
CHIPGOO ELECTRONICS LIMITED
China
Also known as Shenzhen Yindezhou Technology; Endezo Technology (Hong Kong) Limited; 芯購電子有限公司 and 6 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
John Lee
Born 7 Dec 1957 (68 years old),Hong Kong
Also known as Lee Ka Chiu; John KC Lee; り かちょう and 10 more
Sanctioned entity
Also PEP, debarred entity, politician
6 sources
- Company
Huawei Technologies Co., Ltd.
China
Also known as Huawei Investment & Holding Co Ltd; Huawei; Huawei Technology and 4 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
7 sources
- Company
LETT TRONIC GROUP LIMITED
Hong Kong
Also known as LETT TRONIC; Lett Tronik Hrup Limited; Lett Tronic Group Ltd and 2 more
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Erick Tsang
Born 1 Sep 1963 (63 years old),Hong Kong
Also known as Erick Kwok-wai Tsang; Kwok-wai Tsang; 國衞 曾 and 10 more
Sanctioned entity
Also PEP, debarred entity
6 sources
- Person
Carrie Lam
Born 13 May 1957 (69 years old),Hong Kong
Also known as Cheng Yuet-ngor; Carrie Lam Cheng Yuet-ngor; Lam Cheng Yuet-ngor and 13 more
Sanctioned entity
Also PEP, debarred entity, politician
5 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
- Company
MIDAS LIGHTING LIMITED
China
Also known as 米达斯照明; 米達斯照明有限公司
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
SPI INTERNATIONAL PROPRIETARY LTD.
South Africa
Also known as SPI International Proprietary Ltd.; اس پی آی انترنشنل پروپرتیری شعبه خارجی; SPI International Proprietary Branch of a Foreign Company and 6 more
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Organization
ALLCHIPS LIMITED
China
Also known as 香港奧芯電子有限公司; Shenzhen Xinqiqi Technology Co., Ltd; Shenzhen Forsea Allchips Information & Technology Co., Ltd and 13 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Wei ZHAO
Born 16 Sep 1952 (74 years old),Hong Kong
Also known as Jao HWEI; 赵伟; Thanchai SAECHOU and 6 more
Sanctioned entity
Also debarred entity
4 sources
- Person
Moon Chi WONG
Born 25 Jan 1947 (79 years old),China
Also known as Shu Sheng CHEN; Moonchi WONG; Jiangping ZHANG and 19 more
Sanctioned entity
Also debarred entity
3 sources
- Organization
TRILIANCE PETROCHEMICAL CO LTD
Germany
Also known as 眾祥石化有限公司; 众祥石油 上海 有限公司; Tiba Petrochemical Company DMCC and 7 more
Sanctioned entity
Also export controlled, debarred entity
4 sources