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

25 results

Source records 1,001 to 1,025 of 1,231, in corpus order.

Screen a list like this in bulk

Type not stated
CNTIC Capital （Hong Kong） Co., Limited
Hong Kong
Debarred entity
4 sources
Type not stated
Networks Europe Lp
United Kingdom
Also known as Networks Europe
Debarred entity
4 sources
Type not stated
Flowbird Transport Limited
United Kingdom
Debarred entity
4 sources
Type not stated
Max Shil LLC
Mongolia
Debarred entity
4 sources
Type not stated
Max Capital LLC
Mongolia
Debarred entity
4 sources
Type not stated
Broadway Engineering Services Limited
Uganda
Debarred entity
4 sources
Type not stated
Hunan Zhongge Construction Group Corporation Ltd.
China
Also known as Hunan Zhongge
Debarred entity
4 sources
Type not stated
Saruul Och Llc
Mongolia
Debarred entity
4 sources
Type not stated
Nortex Link Llp
Kazakhstan
Debarred entity
4 sources
Type not stated
Urumqi Zhenyu Global Trading Co., Ltd.
China
Also known as Zhenyu
Debarred entity
4 sources
Type not stated
Hunan Zhongge Construction Group Anhui Construction Engineering Co., Ltd.
China
Debarred entity
4 sources
Type not stated
Constructora Slim
Bolivia
Debarred entity
4 sources
Type not stated
CNTIC DC Technical Imp. & Exp. Corporation Guangxi Branch
China
Debarred entity
4 sources
Type not stated
Société Tunisie Travaux
Tunisia
Debarred entity
4 sources
Type not stated
Alamtech International And General Supplier
Sierra Leone
Debarred entity
4 sources
Type not stated
CNTIC Argentina Branch
Argentina
Debarred entity
4 sources
Type not stated
Astra Biopharmaceuticals Limited
Bangladesh
Debarred entity
4 sources
Type not stated
CNTIC DC Technical Imp. & Exp. Corporation
China
Debarred entity
4 sources
Type not stated
Pt. Karuniaguna Intisemesta
Indonesia
Debarred entity
4 sources
Type not stated
Joycot General Contractors Limited
Kenya
Debarred entity
4 sources
Type not stated
Savoir Soft Solutions Pvt. Ltd.
India
Debarred entity
4 sources
Type not stated
Construtora Coesa S.A. - Sucursal Trinidad & Tobago
Trinidad and Tobago
Debarred entity
3 sources
Person
Néstor Alfredo Domínguez Hernández
Guatemala
Also known as Néstor Alfredo Domínguez Hernández, Mr. Dominguez; Domínguez
Debarred entity
3 sources
Type not stated
Sargittarius Nigeria Limited
Nigeria
Debarred entity
3 sources
Type not stated
PT Rifa Bestari
Indonesia
Debarred entity
3 sources