Free public search of the sanctions and PEP corpus. No account needed.
Browse every source9 results
9 source records, in corpus order.
- Person
Mr. Jamshed Sharifov
Tajikistan
Also known as Чамшед Абдуламидович Шарифов; Also known as Dzhamshed Abdulamidovich Sharifov; Dzhamshed Abdulamidovich Sharifov and 2 more
Debarred entity
4 sources
- Type not stated
Sugdiyon-1 Co. Ltd.
Tajikistan
Debarred entity
4 sources
- Type not stated
CM-4 LLC Dushanbestroy
Tajikistan
Also known as ДушанбесоxтMOH; OOO иC-4 «ДушанбесоxтMOH»; LLC and 1 more
Debarred entity
4 sources
- Type not stated
DONAEV MANAGEMENT CONSULTING (DMC - TAJIKISTAN
Tajikistan
Also known as DMC-Tajikistan
Debarred entity
4 sources
- Person
Bekhruz Gulruzov
Tajikistan
Debarred entity
4 sources
- Type not stated
CLOSED JOINT STOCK CO "SHARORA"
Tajikistan
Debarred entity
4 sources
- Type not stated
LLC “Conmarks”
Tajikistan
Debarred entity
4 sources
- Type not stated
LLC UN&CO
Tajikistan
Debarred entity
4 sources
- Type not stated
Association Muhandison
Tajikistan
Debarred entity
4 sources