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Source records 26 to 50 of 517, in corpus order.
- 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
- Company
RG Solutions Limited
Hong Kong
Also known as RDzh Soliushns Limited
Sanctioned entity
Also export controlled, debarred entity
9 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
- Company
GRUN GROUP CO LIMITED
China
Also known as Grun Group Co., Ltd; Hran Hrup Ko.
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
- 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
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
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
JOVE HK LIMITED
China
Also known as Dzhov Honkonh Limited
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Company
JINMINGSHENG TECHNOLOGY HK CO LIMITED
Hong Kong
Also known as Jinmingsheng Technology (HK) Co. Ltd.; 金銘盛科技(香港)有限公司
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Company
YLH ELECTRONICS HK CO LIMITED
China
Also known as 鈺龙海电子(香港)有限公司; YLH Electronics (H.K.) Co., Limited; Dongmei Group
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Alice Components Co Limited
China
Also known as Alice Parts Co. Ltd; 愛麗絲零部件有限公司
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Adel Mohamad Cherri
Born 3 Oct 1963 (63 years old),Hong Kong
Also known as Adel Mohammad Cherri; CHERRI, Adel Mohammad; 'Adil Shirri and 1 more
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
VTB CAPITAL HOLDING CJSC
Hong Kong
Also known as VTB CAPITAL HOLDING ZAO; HOLDING VTB CAPITAL CJSC; VTB Capital JSC and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Fadi Wadie Naer SADER
Born 19 Jan 1963 (63 years old),China
Also known as SADER, Fadi Wadie; SADER, Fadi Wadie Naer; Fadi Wadie Naer Sader and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CASPRO TECHNOLOGY CO., LTD
China
Also known as Shenzhen CASPRO Technology Ltd.; CASPRO TECHNOLOGY LTD; CASPRO Technology Co. Ltd and 3 more
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Guangzhou Alshahari United Corporation Limited
Hong Kong
Also known as Guangzhou Sha Haoli Trading Co., Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JINPAI TECHNOLOGY HONG KONG CO., LTD.
China
Also known as KingPai Technology Group Co., Limited; KingPai Technology Int’l Co., Limited; King Pai Technology Co., Ltd. and 3 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
FY International Trading Co., Limited
China
Also known as 伊國際貿易有限公司; FYIT
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTD
China
Also known as Shenzhen ShenChuangHui Technology Co. Ltd.; Shenzhen SCH Technology Co Ltd; SCH Electronics Group (Hong Kong) Co., Ltd. and 5 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Analog Technology Limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Maxtronic Global Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources