Free public search of the sanctions and PEP corpus. No account needed.
Browse every source8 results
Source records 26 to 33 of 33, in corpus order.
- Organization
UMBRA NAVI SHIPMANAGEMENT CORP
Kazakhstan
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Type not stated
Agidel-As LLP
Kazakhstan
Debarred entity
4 sources
- Type not stated
Timir LLP
Kazakhstan
Debarred entity
4 sources
- Type not stated
Nortex Link Llp
Kazakhstan
Debarred entity
4 sources
- Type not stated
A3 Commerce LLP
Kazakhstan
Debarred entity
1 source
- Type not stated
Farkhad Akhmedzhanovich Amraev
Kazakhstan
Debarred entity
1 source
- Type not stated
Altocom Asia LLP
Kazakhstan
Debarred entity
1 source
- Type not stated
Mr. Rabin Akhmedzhanovich Amraev
Kazakhstan
Debarred entity
1 source