Free public search of the sanctions and PEP corpus. No account needed.

Browse every source

11 results

Source records 26 to 36 of 36, in corpus order.

Screen a list like this in bulk

Company
AlDar Properties
Qatar
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
CLASSY PANSY TRADING AND CONTRACTING WLL
Qatar
Sanctioned entity
2 sources
Address
Al Jazira Street, Bin Mahmoud, Doha
Qatar
No risk topic published
1 source
Address
Office 1919, 19 floor, The E18hteen Tower, Lusail, Doha
Qatar
No risk topic published
1 source
Address
PO Box 2256, Doha
Qatar
No risk topic published
1 source
Address
PO Box 4425, Salwa Rd, Doha
Qatar
No risk topic published
1 source
Address
Al Hilal Area, Ibn Abad Street, District 41, Villa Number 7, P.O. Box 1676, Doha
Qatar
No risk topic published
1 source
Address
Building No. 79, Street 750, Zone 71, Umm Salal
Qatar
No risk topic published
1 source
Address
Zone 55, Street 169, Building 85, Villa 3, Doha
Qatar
No risk topic published
1 source
Address
Doha
Qatar
No risk topic published
1 source
Address
al-Laqtah
Qatar
No risk topic published
1 source