Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 301 to 325 of 1,231, in corpus order.
- Person
Farad Dos Santos Mercês
Brazil
Also known as Farad Mercês
Debarred entity
4 sources
- Type not stated
Development Action Centre
Bangladesh
Also known as DAC
Debarred entity
4 sources
- Type not stated
Hebei Construction Group Tianyong Construction Engineering Co., Ltd.
China
Also known as 河北建设集团天永建筑工程有限公司
Debarred entity
4 sources
- Type not stated
Strategic Asia Global, Ltd.
United Kingdom
Debarred entity
4 sources
- Type not stated
Xinjiang Jiaojian Machinery Leasing Co., Ltd.
China
Also known as (新疆交建机械租赁有限公司); 新疆交建机械租赁有限公司
Debarred entity
4 sources
- Type not stated
Hebei Tiankai Construction Engineering Co., Ltd.
China
Also known as 河北天锴建筑工程有限公司
Debarred entity
4 sources
- Person
Mr Nabaraj Basnet
Nepal
Also known as Mr. Basnet
Debarred entity
4 sources
- Type not stated
Haiyang Longhai Automobile Innovation Park Development Co., Ltd.
China
Also known as 海阳市隆海汽车创新园发展有限公司
Debarred entity
4 sources
- Person
Roth, Mr. Li Moni
Cambodia
Also known as Ly Moni Roth; Li Moni
Debarred entity
4 sources
- Type not stated
Hebei Construction Group Installation Engineering Co., Ltd.
China
Also known as 河北建设集团安装工程有限公司
Debarred entity
4 sources
- Type not stated
Aksu Geology and Mineral Construction Engineering Co., Ltd.
China
Also known as 阿克苏地矿建设工程有限公司
Debarred entity
4 sources
- Type not stated
“Interyer Inşaat” Məhdud Məsuliyyətli Cəmiyyəti
Azerbaijan
Also known as Interyerinşaat; Interior Construction Limited Liability Company
Debarred entity
4 sources
- Type not stated
Bozhou Qihang Transportation Construction Co., Ltd.
China
Also known as 亳州启航交通建设有限公司
Debarred entity
4 sources
- Type not stated
M/s Techfab International Pvt. Ltd.
India
Also known as Techfab
Debarred entity
4 sources
- Type not stated
Hebei Nongtou Construction Development Co., Ltd.
China
Also known as 保定市农投建设工程有限公司
Debarred entity
4 sources
- Person
Mr Ramil Bahadir Oĝlu Aliyev
Azerbaijan
Also known as MR. RAMIL BAHADIR OĜLU ALIYEV
Debarred entity
4 sources
- Type not stated
Stroy Montaj Invest
Uzbekistan
Debarred entity
4 sources
- Type not stated
Hebei Construction Group Corporation Limited Luannan Branch
China
Also known as 河北建设集团股份有限公司滦南分公司
Debarred entity
4 sources
- Type not stated
Hebei Construction Group Corporation Limited Inner Mongolia Branch
China
Also known as 河北建设集团股份有限公司内蒙古分公司
Debarred entity
4 sources
- Type not stated
Hebei Construction Group Corporation Limited Guangzong County Branch
China
Also known as 河北建设集团股份有限公司广宗县分公司
Debarred entity
4 sources
- Type not stated
Hebei Construction Group Corporation Limited Yinchuan Branch
China
Also known as 河北建设集团股份有限公司银川分公司
Debarred entity
4 sources
- Type not stated
Xingguo Changtai Landscaping Engineering Co Ltd
China
Also known as 兴国昌泰园林绿化工程有限公司
Debarred entity
4 sources
- Person
Tian Xiaoyang
China
Also known as 田晓阳
Debarred entity
4 sources
- Type not stated
Hebei Construction Group Corporation Limited Xingtai Branch
China
Also known as 河北建设集团股份有限公司邢台分公司
Debarred entity
4 sources
- Type not stated
Sichuan Yitu Gardening and Greening Engineering Co. Ltd - Luzhou High-tech Branch
China
Also known as 四川一土园林绿化工程有限公司泸州高新区分公司, Unified Social Security Code 91510500MA62CD350H
Debarred entity
3 sources