Free public search of the sanctions and PEP corpus. No account needed.
Browse every source14 results
Source records 26 to 39 of 39, in corpus order.
- Company
Djeco Group Holding Ltd
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- 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
UNITED AFRICAN AIRLINES
Malta
Sanctioned entity
Also export controlled
2 sources
- Type not stated
WADI, Musbah Mohamad M
Cyprus
Also known as WADY, Mosbah Mohamed
Export controlled
1 source
- Type not stated
Sparx Air Ltd
Malta
Export controlled
1 source
- Type not stated
Feroz Ahmed Akbar
Malta
Export controlled
1 source