Free public search of the sanctions and PEP corpus. No account needed.
Browse every source20 results
Source records 76 to 95 of 95, in corpus order.
- Company
GOLDEN FISH LIBERIA LTD.
Liberia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
DOLPHIN TRADING COMPANY LIMITED
Liberia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SKY TRADE COMPANY
Liberia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
MR. PEWEE FLOMO
Liberia
Debarred entity
4 sources
- Person
Mr Sujit Das
Liberia
Debarred entity
4 sources
- Type not stated
Union Strong Group, Inc.
Liberia
Also known as USG
Debarred entity
4 sources
- Type not stated
Crosswords Ltd
Liberia
Debarred entity
4 sources
- Type not stated
Global Alliance Trading Company, Inc.
Liberia
Debarred entity
4 sources
- Type not stated
N.C. Sanitors & Service Corporation
Liberia
Debarred entity
4 sources
- Type not stated
New Africa Technology Company
Liberia
Also known as NATC
Debarred entity
4 sources
- Vessel
ELZA
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Vessel
Hong Xun
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Organization
Benoil Shipping Inc
Liberia
Sanctioned entity
Also debarred entity
3 sources
- Organization
KAITO NAVIGATION SA
Liberia
Sanctioned entity
Also debarred entity
3 sources
- Organization
Large Range Limited
Liberia
Sanctioned entity
Also debarred entity
3 sources
- Organization
HS Atlantica Limited
Liberia
Sanctioned entity
Also debarred entity
3 sources
- Vessel
BALIAR
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Organization
Placencia Services Incorporation
Liberia
Sanctioned entity
Also debarred entity
3 sources
- Person
Mr. Mac Q Davis
Liberia
Debarred entity
1 source
- Person
Mr. Joe Ledlum
Liberia
Debarred entity
1 source