Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 26 to 50 of 112, in corpus order.
- Company
New Eastern Shipping Co Ltd
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
LNG Beta Shipping Pte Ltd
Singapore
Also known as SCF NYK Beta Shipping Pte Ltd
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
MACRO EMS LTD
Russia
Also known as MACRO EMS; OOO Makro EMS
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Dmitrii Aleksandrovich VELESLAVOV
Born 18 Oct 1970 (55 years old),Russia
Also known as VELESLAVOV
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Lai Leonard
Born 16 Jun 1958 (68 years old),Singapore
Also known as Lai Yong Chian; ライ・ヨンチェン; Yong Chian Lai and 1 more
Sanctioned entity
Also export controlled
4 sources
- Organization
STRAIT SHIPBROKERS SINGAPORE PTE. LTD.
Singapore
Also known as Strait Shipbrokers Singapore Pte. Ltd.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Vladlen Amtchentsev
Born 25 Jan 1969 (57 years old),South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CCIC Singapore PTE. Ltd.
Singapore
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LNG Gamma Shipping PTE LTD
Singapore
Also known as SCF NYK Gamma Shipping Pte Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LNG Delta Shipping PTE LTD
Singapore
Also known as SCF NYK Delta Shipping Pte Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LNG Alpha Shipping PTE LTD
Singapore
Also known as SCF NYK Alpha Shipping Pte Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ONSHOR VIND
Russia
Also known as ONSHOR
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Swanseas Port Services Pte. Ltd.
Singapore
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Anbo Shipping PTE. LTD.
Singapore
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
WT Marine Pte Ltd
Singapore
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MICRO ELECTRONICS TECHNOLOGIES PTE LTD
Singapore
Also known as MICROELECTRONICS
Sanctioned entity
Also export controlled, debarred entity
4 sources
- 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
GLOBAL SEA LINE CO LTD
Singapore
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
International Aerospace Asia
United Kingdom
Also known as IntAero; IAA
Export controlled
2 sources
- Company
Beijing Highlander Digital Technology Co. Ltd.
China
Export controlled
Also debarred 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
Suzhou Keda Technology Co., Ltd.
Netherlands
Also known as Kedacom
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