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Browse every source23 results
23 source records, 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
Drex Technologies S.A.
Syria
Also known as DREX TECHNOLOGIES
Sanctioned entity
Also export controlled
10 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
- Organization
IPP-INTERNATIONAL PETROLEUM PRODUCTS LTD.
United Kingdom
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Organization
Meghan Group Limited
British Virgin Islands
Sanctioned entity
Also export controlled, debarred entity
4 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
- Company
Proven Glory Capital Limited
United Kingdom
Also known as Proven Glory
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Organization
Fentex Properties LTD.
United Kingdom
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Type not stated
Evans Meridians Ltd
United Kingdom
Export controlled
Also regulator warning
2 sources
- Type not stated
China Shengshi International Trade Ltd.
China
Also known as Hong Kong Development Group
Export controlled
2 sources
- Type not stated
Lufeng Limited
Hong Kong
Export controlled
Also regulator warning
2 sources
- Type not stated
HONG FAN INTERNATIONAL
Hong Kong
Export controlled
1 source
- Type not stated
TFASA Group Limited
United Kingdom
Also known as TFASA Group ICC Limited
Export controlled
1 source
- Type not stated
Flamar Shipping Ltd
United Kingdom
Export controlled
1 source
- Type not stated
Profin Estates, Inc.
United Kingdom
Export controlled
1 source
- Type not stated
Latebrook Trading Ltd
United Kingdom
Export controlled
1 source
- Type not stated
Oystercredit Ltd Ogb
United Kingdom
Export controlled
1 source
- Type not stated
Unimont S.A.
United Kingdom
Export controlled
1 source
- Type not stated
Nelford United Corp
United Kingdom
Export controlled
1 source