Free public search of the sanctions and PEP corpus. No account needed.

25 results

Source records 1,276 to 1,300 of 1,317, in corpus order.

Screen a list like this in bulk

Type not stated
SUN TRANSFORMER MANUFACTURING CO., LTD.
China
Debarred entity
3 sources
Type not stated
HUBEI HENGDA STEEL STRUCTURE CO., LTD.
China
Debarred entity
3 sources
Type not stated
Cv Sugriwa Persada
Indonesia
Debarred entity
2 sources
Type not stated
Cv Cempaka
Indonesia
Debarred entity
2 sources
Type not stated
M/S Asad Enterprise
Bangladesh
Debarred entity
2 sources
Type not stated
Shahid Masood Construction Company
Pakistan
Debarred entity
2 sources
Type not stated
Gorur Infra Projects Pvt. Ltd.
India
Debarred entity
2 sources
Type not stated
GFCC Llc
Mongolia
Debarred entity
2 sources
Type not stated
Cesa De Nicaragua S.A.
Nicaragua
Also known as Cesa Nicaragua
Debarred entity
1 source
Type not stated
Control Electrónico S.A
Costa Rica
Also known as Control Electrónico
Debarred entity
1 source
Type not stated
Cesa Tecnología De México S.A.
Mexico
Also known as Cesa México
Debarred entity
1 source
Type not stated
Cesa De Honduras S.A.
Honduras
Also known as Cesa Honduras
Debarred entity
1 source
Person
Mr Chen Chao
China
Debarred entity
1 source
Type not stated
JIANGXI TRANSPORTATION ENGINEERING GROUP LIMITED
China
Debarred entity
1 source
Type not stated
MARTE BANNISTER
Barbados
Debarred entity
1 source
Type not stated
DIGNAN SHUNDA TRANSPORTATION DEVELOPMENT CO LTD
China
Debarred entity
1 source
Type not stated
JXTE ZHONGJUANG ENGINEERING CO LTD
China
Debarred entity
1 source
Type not stated
Esiko Kenya Enterprises Limited
Kenya
Debarred entity
1 source
Type not stated
FENGXIN COUNTY LAOHE BRIDGE DEVELOPMENT CO LTD
China
Debarred entity
1 source
Type not stated
XIAMEN DADI ENGINEERING CONSTRUCTION CO LTD
China
Debarred entity
1 source
Type not stated
JIANGXI HIGHWAY ENGINEERING CO LTD
China
Debarred entity
1 source
Type not stated
BAIRD AUSTRALIA PTY LIMITED
Australia
Debarred entity
1 source
Type not stated
JIANGXI TRAFFIC ENGINEERING GROUP INVESTMENT CO LTD
China
Debarred entity
1 source
Type not stated
964218 ONTARIO LIMITED
Canada
Debarred entity
1 source
Type not stated
Bluestream Systems And Device Limited
Nigeria
Debarred entity
1 source