Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 126 to 150 of 517, in corpus order.

Screen a list like this in bulk

Organization
DULING TECHNOLOGY (HK) LIMITED.
China
Also known as Duling Technology
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Ambra Limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
5 sources
Organization
Advantage Trading Co., Limited
Hong Kong
Also known as 优势贸易有限公司; Jin Ying Trading Co., Ltd.
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
Le-Hua Electronic Field Co. Limited
China
Also known as Le-Hua Elec F Co. Ltd
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
Company
Wellgo International Industrial Limited
China
Also known as 滙高國際實業有限公司; Wellgo International Industrial Ltd.; Wellgo International Industrial Ltd
Sanctioned entity
Also export controlled
4 sources
Organization
GOZOSO GROUP LIMITED
China
Also known as gozoso group limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
KAI HENG LONG GLOBAL ENERGY LIMITED
China
Also known as 開興隆環球能源有限公司; Kai Heng Long Global Energy
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
NOBLE SHIPPING CO LTD
Hong Kong
Also known as Noble Shipping Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
GRACIOUS SHIPPING CO LTD
China
Also known as Gracious Shipping Co Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Piraclinos Limited
Hong Kong
Also known as Piraklinos
Sanctioned entity
Also export controlled
4 sources
Company
B&W CONSULTING
Hong Kong
Also known as B&W Consulting
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
CHONGMINGDAO INTERNATIONAL TRADING CO., LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
CIELO MARITIME LIMITED
China
Also known as Cielo Maritime Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
SILVER BRIDGE SHIPPING CO-HKG
Hong Kong
Also known as SILVER BRIDGE SHIPPING CO., LIMITED; SILVER BRIDGE SHIPPING CO., LTD.
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
REACH SHIPPING LINES
Hong Kong
Also known as Reach Shipping Lines; Reach Shipping
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Yonghongan Trade Limited
Hong Kong
Also known as 永宏安貿易有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
WAYTOP INDUSTRIAL LIMITED
China
Also known as WAYTOP INDUSTRIAL; 迅高實業有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
GAFFODIL CO., LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Avinex Global Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
ROBOTRONIX SEMICONDUCTORS LIMITED
Hong Kong
Also known as ROBOTRONIX SEMICONDUCTORS; 融博通半導體有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Megachips Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Binrin Limited
Hong Kong
Also known as 丙林有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
Type not stated
Schmidt & Co., (HK) Ltd.
China
Also known as Hing Wah Technology Co. Ltd.; Xinghua Scientific Instrument Co. Ltd.
Export controlled
2 sources
Type not stated
Hua Ke Logistics (HK) Limited
China
Export controlled
2 sources
Type not stated
Tenco Technology Company Ltd.
China
Also known as Shenzhen Yikeshu Shiye You Xia; Redd Forest Technology Company Limited; Shenzhen Tenco Technology Co., Ltd. and 4 more
Export controlled
1 source