Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 51 to 75 of 110, in corpus order.
- Organization
Nava Hobbies Sdn Bhd
Malaysia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Skyline Advanced Tecnologies Sdn Bhd
Malaysia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Pasna International Group SND. BHD
Malaysia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Glowy Premier Trend SDN BHD
Malaysia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Jatronics SDN BHD
Malaysia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MORALABILITY INDUSTRIAL SDN BHD
Malaysia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MAXTRUM CAPITAL SDN BHD
Malaysia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Zeolite Mansford SDN BHD
Malaysia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CENTRINA UNITED SDN BHD
Malaysia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Farton Mitex SDN BHD
Malaysia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GYNTEC CARBON SDN BHD
Malaysia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MELIX GLOBAL SDN BHD
Malaysia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Vessel
Shanaye Queen
Vessel
Sanctioned entity
Also debarred entity
3 sources
- Organization
Pro Mission Sdn Bhd
Malaysia
Sanctioned entity
Also debarred entity
3 sources
- Organization
IMS Ltd
Malaysia
Sanctioned entity
Also debarred entity
3 sources
- Organization
Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization
Malaysia
Sanctioned entity
Also debarred entity
3 sources
- Organization
NOOR ENERGY (MALAYSIA) LTD.
Malaysia
Sanctioned entity
Also debarred entity
3 sources
- Organization
Icargo SDN BHD
Malaysia
Also known as Schedule Feeders SDN BHD
Sanctioned entity
2 sources
- Organization
Vast Mart Sdn Bhd
Malaysia
Sanctioned entity
2 sources
- Person
Nordin Mohd
Born 11 Aug 1969 (57 years old)
Also known as Нордин Мохд
Sanctioned entity
1 source
- Organization
Fobearings SDN BHD
Organization
Also known as Fobearinhz SDN BKhD; Fans Bearinhz SDN BKhD
Sanctioned entity
1 source
- Person
Nor Mahmudah binti Ahmad
Born 1 Jan 1989 (37 years old)
Also known as Cik Mud
Sanctioned entity
1 source
- Person
Zahar bin Abdullah
Born 24 Apr 1981 (45 years old)
Also known as Abu Zahar
Sanctioned entity
1 source
- Organization
Farton Mitex Sdn Bhd
Organization
Also known as Farton Miteks Sdn Bkhd
Sanctioned entity
1 source
- Person
Ishak bin Haya
Born 30 Mar 1955 (71 years old)
Sanctioned entity
1 source