Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 76 to 100 of 179, in corpus order.
- 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
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
- 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
Multistar Holdings Limited
Singapore
Debarred entity
4 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
- 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
- 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
- Company
TET KHAM (S) PTE. LTD.
Singapore
Sanctioned entity
Also debarred entity
3 sources