Free public search of the sanctions and PEP corpus. No account needed.
Browse every source10 results
Source records 26 to 35 of 35, in corpus order.
- Company
Maltarent Ltd
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Marie De Lourdes Company Limited
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Tara Limited
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Hi-Low Properties Ltd.
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
S-Cape Limited
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Seabrass Limited
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
KB Investments Limited
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Gorge Limited
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Krakern Limited
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
WADI, Musbah Mohamad M
Cyprus
Also known as WADY, Mosbah Mohamed
Export controlled
1 source