Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 76 to 100 of 189, in corpus order.
- Company
Petro Naviero Pte. Ltd.
Singapore
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
MSE OVERSEAS PTE. LTD.
Singapore
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Centrum Maritime Pte. Ltd.
Singapore
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
V-Shipping Pte Ltd
Singapore
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Strasselink PTE. LTD.
Singapore
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GLOBAL SEA LINE CO LTD
Singapore
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Powerman International PTE LTD
Singapore
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Gredstone Pte Ltd
Singapore
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Jiaxiang Energy Holding PTE. LTD.
Singapore
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Serena Bee Lin Ng
Born 25 Jan 1958 (68 years old),Singapore
Sanctioned entity
Also debarred entity
3 sources
- Company
PEIA PTE. LTD.
Singapore
Sanctioned entity
Also debarred entity
3 sources
- Organization
Logos Marine Pte. Ltd.
Singapore
Sanctioned entity
Also debarred entity
3 sources
- Organization
Anglo Premier Shipping Pte. Ltd.
Singapore
Sanctioned entity
Also debarred entity
3 sources
- Organization
Shipload Maritime PTE. Ltd.
Singapore
Sanctioned entity
Also debarred entity
3 sources
- Organization
Everwin Shipmanagement PTE. Ltd.
Singapore
Sanctioned entity
Also debarred entity
3 sources
- Organization
Asia Fuel PTE. LTD.
Singapore
Sanctioned entity
Also debarred entity
3 sources
- Company
Star Sapphire Group Pte. Ltd.
Singapore
Sanctioned entity
Also debarred entity
3 sources
- Organization
PIONEER SHIPMANAGEMENT PTE. LTD.
Singapore
Sanctioned entity
Also debarred entity
3 sources
- Company
XING AO ENERGY PTE. LTD.
Singapore
Sanctioned entity
Also debarred entity
3 sources
- Person
Martin Austin Kaalund
Born 11 Apr 1973 (53 years old),United Arab Emirates
Also known as Martin Kaalund
Sanctioned entity
2 sources
- Company
Beijing Highlander Digital Technology Co. Ltd.
China
Export controlled
Also debarred entity
2 sources
- Company
WELLBRED CAPITAL PTE. LTD.
Singapore
Also known as MIDWAY FACTORY PARTNERS PTE. LTD.; WELLBRED INTERNATIONAL LLC
Sanctioned entity
2 sources
- Type not stated
Shanghai Fudan Microelectronics (HK) Co., Ltd.
Hong Kong
Also known as HK Fudan; Shanghai Fudan Microelectronics (Hong Kong) Co., Ltd.; Hong Kong Fudan Microelectronics and 1 more
Export controlled
1 source
- Type not stated
Hia Soo Gan Benson
Singapore
Also known as Thomas Yan; Benson Hia; Soo Gan Benson Hia and 1 more
Export controlled
1 source
- Type not stated
ACTION GLOBAL CO., LIMITED C/O WIN SINO
Hong Kong
Also known as Action Global Co., Limited
Export controlled
1 source