Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 101 to 125 of 189, in corpus order.
- Organization
Velmur Management Pte Ltd
Singapore
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Transatlantic Partners Pte. Ltd.
Singapore
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
Jianwei Ding
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Company
SAHARA PETROLEUM PTE. LTD.
Singapore
Sanctioned entity
Also debarred entity
3 sources
- Organization
TRANS ARCTIC GLOBAL MARINE SERVICES PTE. LTD.
Singapore
Sanctioned entity
Also debarred entity
3 sources
- Company
Wealthing Holding PTE Ltd
Singapore
Sanctioned entity
Also debarred entity
3 sources
- Company
SISTEMA ASIA PTE LTD
Singapore
Sanctioned entity
Also debarred entity
3 sources
- Organization
Golden Mist PTE. Ltd.
Singapore
Sanctioned entity
Also debarred entity
3 sources
- Company
OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD.
Singapore
Sanctioned entity
Also debarred entity
3 sources
- Organization
witshipping maritime pte ltd
Singapore
Also known as hardsea agencies
Sanctioned entity
Also debarred entity
3 sources
- Company
NEST WISE TRADING PTE. LTD.
Singapore
Sanctioned entity
Also debarred entity
3 sources
- Type not stated
Morten Innhaug
Singapore
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Nordic Maritime Pte. Ltd.
Singapore
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Company
VEST SPECTRUM (S) PTE. LTD.
Singapore
Sanctioned entity
Also debarred entity
3 sources
- Organization
COSMO RESOURCES PTE. LTD.
Singapore
Sanctioned entity
Also debarred entity
3 sources
- Organization
Oriental Apple Company PTE Ltd
Singapore
Sanctioned entity
Also export controlled
3 sources
- Company
TET KHAM (S) PTE. LTD.
Singapore
Sanctioned entity
Also debarred entity
3 sources
- Person
Mansoor Tayabbhai Gandhi
Born 19 Aug 1975 (51 years old),Singapore
Sanctioned entity
2 sources
- Type not stated
Chan Heep Loong
Singapore
Export controlled
Also regulator warning
2 sources
- Vessel
APS 9
Vessel
Sanctioned entity
2 sources
- Type not stated
TechCamel Pte. Ltd.
Singapore
Also known as TECHCAMELTECHCAMEL PTE.LTD; TechCamel
Export controlled
2 sources
- Company
Sea Lead Shipping PTE. LTD.
Singapore
Sanctioned entity
2 sources
- Type not stated
Xinnlinx Electronics Pte Ltd
China
Export controlled
2 sources
- Type not stated
Lim Yong Nam
China
Also known as Steven Lim; Yong Nam Lim; Lin Rongnan
Export controlled
1 source
- Type not stated
Hossein Ahmad Larijani
Iran
Export controlled
1 source