Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 26 to 50 of 87, in corpus order.
- Organization
Sunor ILLC
Malta
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
PETROPLUS LTD
Malta
Also known as Petro Plus Limited; TIKO TIKO LTD.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
KB Lines Limited
Malta
Also known as KB Lines Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Gordon Debono
Born 7 May 1974 (52 years old),Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Malta Directories Ltd.
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Eleven Eighty Eight Limited
Malta
Also known as PAR EXCELLENCE LIMITED
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
INOVEST LIMITED
Malta
Also known as LEISURE HOLIDAYS LIMITED
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Oceano Blu Trading Limited
Malta
Also known as PESCA MEDITERRANEA LIMITED
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Porticello Restaurant
Malta
Also known as SCOGLITTI RESTAURANT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
The Business Centre Ltd.
Malta
Also known as The Business Centre Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Taerio Limited
Malta
Sanctioned entity
Also debarred entity
4 sources
- Company
Mr Handyman Ltd
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
S-Cape Yacht Charter Limited
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Motorcycle Art Ltd.
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Alwefaq Ltd
Cyprus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Vessel
SONATA
Vessel
Also known as YARD NO. 1222 SHANGHAI WAIGAOQIAO
Sanctioned entity
Also debarred entity
3 sources
- Vessel
DENA
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Vessel
DAYLAM
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Vessel
HEDY
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Vessel
DARAB
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Vessel
DAMAVAND
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Vessel
DELVAR
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Company
VASSILIADES & CO. MALTA LIMITED
Malta
Also known as Vassiliades and Co. Malta Limited
Sanctioned entity
Also debarred entity
3 sources
- Organization
ELEMENTO LIMITED
Malta
Sanctioned entity
Also debarred entity
3 sources
- Organization
MONSOON SHIPPING LTD
Malta
Sanctioned entity
Also debarred entity
3 sources