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Source records 76 to 100 of 517, in corpus order.
- 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
- 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
GURON TRADING LIMITED
China
Also known as Huron Treidynh Limited
Sanctioned entity
Also export controlled, debarred entity
6 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
- Person
Hong Ri LI
Born 5 Jul 1964 (62 years old),China
Also known as Hongri LI; LI, Hongri; 李红日 and 2 more
Sanctioned entity
Also export controlled, debarred entity
5 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
- Organization
Serpens Limited
China
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
- 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
Raven International Trade Limited
Hong Kong
Also known as 瑞文機械有限公司
Sanctioned entity
Also export controlled, debarred entity
5 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
DERECTTOR CO., LIMITED
China
Also known as Derecttor Co., Limited; Derecttor Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
CNOOC Limited
China
Also known as CNOOC China Ltd.; CNOOC Ltd
Sanctioned entity
Also export controlled, debarred entity
4 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
- Company
CHINA HAOKUN ENERGY CO., LTD.
China
Also known as 中國昊坤能源有限公司; China Haokun Energy Co., Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Anvik Technologies Sdn. Bhd.
Hong Kong
Also known as Hixton Technologies; Hudson Technologies, Ltd.; Henan Electronics and 5 more
Export controlled
Also regulator warning, trade risk
3 sources
- Type not stated
Qianpu Technology Co., Ltd.
China
Also known as JDK Electrical & Mechanical Equipment Business Center; Qianpu Enterprise (Hong Kong) Co., Ltd; Speedy Enterprise Ltd and 9 more
Sanctioned entity
Also export controlled
3 sources
- Type not stated
Babak Jafarpour
United States
Also known as David Lee; Bob Jefferson; Sam Lee and 2 more
Export controlled
Also regulator warning
2 sources
- Type not stated
Pera Global
China
Also known as Anshi Asia Pacific; Pera Corporation Ltd.; Anshi Asia-Pacific Technology Co., Ltd
Export controlled
2 sources
- Type not stated
KOW SENG LIM -AKA- JAMES WONG
Hong Kong
Also known as James Wong; Alvin Stanley; Eric Lim and 2 more
Export controlled
1 source
- Type not stated
JIE LUO -AKA- IVY LUO
Hong Kong
Also known as Cherry; Jie Luo; Ivy Luo
Export controlled
1 source
- Type not stated
Arrow Electronics (Hong Kong) Co., Ltd.
China
Export controlled
2 sources