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Source records 1 to 25 of 72, in corpus order.
- Company
DCB Finance Limited
China
Also known as 대성신용개발은행; Daedong Credit Bank Finance Limited
Counter-sanctioned entity
Also sanctioned entity, export controlled, debarred entity, person of interest
23 sources
- Organization
Petropars Iran Company
Venezuela
Also known as پتروپارس; «PPL»; PETROPARS LIMITED and 5 more
Sanctioned entity
Also debarred entity
10 sources
- Company
PRINCE GROUP PLC.
Cambodia
Sanctioned entity
Also debarred entity
7 sources
- Company
Senat Shipping Limited
Panama
Also known as Senat Shipping & Trading Pte Ltd; セナット・シッピング・アンド・トレーディング・プライベート・リミテッド；セナット・シッピング・エージェンシー・リミテッド；セナット・シッピング・アンド・トレーディング・リミテッド；セナット・シッピング・アンド・トレーディング・プライベート・リミテッド; Senat Shipping Agency Ltd and 3 more
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
Southport Management Services Limited
Cyprus
Also known as SOUTHPORT MANAGEMENT SERVICES LIMITED
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OVLAS TRADING S.A.
Lebanon
Also known as OVLAS TRADING S.A.L.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NIKESTO INVESTMENTS LIMITED
British Virgin Islands
Also known as Nikesto Investments Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ARP INVESTMENTS LIMITED
British Virgin Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Lupe Maritza ZEVALLOS GONZALES
Born 17 Sep 1961 (65 years old),Peru
Sanctioned entity
Also debarred entity
3 sources
- Organization
IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD.
United Kingdom
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Organization
Regal Liberty Limited
Hong Kong
Also known as Regal Liberty Ltd
Sanctioned entity
Also debarred entity
3 sources
- Company
Proven Honour Capital Limited
United Kingdom
Also known as Proven Honour; Proven Honour Capital Ltd
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Organization
MISTRAL FLEET CO LTD
British Virgin Islands
Also known as Mistral Fleet Company Limited
Sanctioned entity
Also debarred entity
3 sources
- Company
Proven Glory Capital Limited
United Kingdom
Also known as Proven Glory
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Company
NAGELFAR TRADE AND INVEST LIMITED
Cyprus
Also known as NAGELFAR TRADE & INVEST LIMITED
Sanctioned entity
Also debarred entity
3 sources
- Company
Albertine DRC S.A.S.U
Congo (DRC)
Sanctioned entity
Also debarred entity
3 sources
- Company
RUBINI INVESTMENT GROUP LIMITED
United Arab Emirates
Also known as Rubini Investments Group Limited
Sanctioned entity
Also debarred entity
3 sources
- Organization
Fentex Properties LTD.
United Kingdom
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Organization
Betensh Global Investment Limited and Dong Dong Shipping Limited
British Virgin Islands
Also known as Betensh Global Investment & Dong Dong Shipping Limited
Sanctioned entity
Also debarred entity
3 sources
- Company
Global United Biotechnology Inc.
China
Sanctioned entity
Also debarred entity
3 sources
- Organization
POWEROY INVESTMENT LIMITED
British Virgin Islands
Also known as Poweroy Investment Ltd
Sanctioned entity
Also debarred entity
3 sources
- Company
Southern Heritage Limited
Cambodia
Sanctioned entity
Also debarred entity
3 sources
- Company
Noble Title Limited
Cambodia
Sanctioned entity
Also debarred entity
3 sources
- Company
UNITED RICHES GLOBAL LIMITED
Cambodia
Sanctioned entity
Also debarred entity
3 sources
- Company
Leading Capital Investment Ltd
United Kingdom
Sanctioned entity
Also debarred entity
3 sources