Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 76 to 100 of 496, in corpus order.
- Vessel
Ji Song 8
Vessel
Also known as K Ma; Kal Ma; New Rich and 5 more
Sanctioned entity
Also debarred entity
11 sources
- Vessel
DAKSHA
Russia
Also known as Hebe
Sanctioned entity
Also debarred entity
10 sources
- Company
LL ELECTRONIC LIMITED
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
8 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
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
HK LINK ASIA ELECTRONICS LIMITED
China
Also known as 香港通亞電子有限公司
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Cheng Hung Man
Born 28 Mar 1964 (62 years old),China
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
YIWU VORTEX IMPORT AND EXPORT CO LIMITED
China
Also known as Yiwu Wotai Si Import and Export Co., Ltd; 義烏市沃態偲進出口有限公司
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
HK CINTY CO LIMITED
China
Also known as Cinty Int'l (HK) Industry Co., Limited; Cinty Semiconductor Limited; HKCinty Electronics and 2 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
JUI CHENG SHIPPING CO., LIMITED
Hong Kong
Also known as Jui Chen Shipping Co. Ltd.; Jui Cheng Shipping Co., Limited; Jui Cheng Shipping Co Ltd and 1 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
PAMCHEL ASIA CO., LTD
China
Also known as Pamchel Asia Steel Group Company Limited; Pamchel Asia Co., LTD
Sanctioned entity
Also export controlled, trade risk, debarred entity
5 sources
- Company
NEWAY TECHNOLOGIES LIMITED
Hong Kong
Sanctioned entity
Also 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
- Company
AERO SKY ONE LTD
China
Also known as AEROSKYONE CO.; Aeroskyone Co. Ltd; Aero Sky One Ltd and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
Suesian Co., Limited
China
Also known as Noveluck Trading Limited; 雪絲安有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Dipankar KEOT
Born 29 Nov 1972 (53 years old),China
Also known as KEOT, Dipankar; Dipankar Keot
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Rayming Technology
Hong Kong
Also known as Shenzhen Rayming Electronic Co Ltd; 雷鳴科技香港有限公司; Rayming Technology HK Co Limited and 2 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PROMA INDUSTRY CO., LTD
China
Also known as Proma Industry Co.; Proma Industry Company; Proma Industry Company, Ltd. and 4 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ZVIGENI TECHNOLOGY SYSTEMS
Hong Kong
Also known as Zvigeni Technology Systems; Systemes Technologiques Zvigeni
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
DERECTTOR CO., LIMITED
China
Also known as Derecttor Co., Limited; Derecttor Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Kwai-wah Li
Born 22 Nov 1964 (61 years old),China
Also known as Guihua Li; Kwai-wah Lee; 桂华 李 and 1 more
Sanctioned entity
Also debarred entity
3 sources
- Company
Jarvis HK Co., Limited
China
Also known as JARVIS; Shenzhen Guangshenda Advanced Equipment Co., Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Avtex Semiconductor Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Xinrong Zhuo
Born 10 Nov 1964 (61 years old),China
Also known as Zhuo Xinrong; Longxiong Zhuo
Sanctioned entity
Also debarred entity
3 sources