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

25 results

Source records 1,151 to 1,175 of 1,231, in corpus order.

Screen a list like this in bulk

Type not stated
Bluehouse Development SMSA
Greece
Debarred entity
4 sources
Type not stated
EXCELLENT RACER LIMITED
British Virgin Islands
Debarred entity
4 sources
Type not stated
CNTIC VPOWER ENERGY LIMITED
Hong Kong
Debarred entity
4 sources
Type not stated
VPOWER MYANMAR LIMITED
Hong Kong
Debarred entity
4 sources
Type not stated
CNTIC VPOWER SHIPPING LIMITED
Hong Kong
Debarred entity
4 sources
Type not stated
FIRST PARAGON LIMITED
British Virgin Islands
Debarred entity
4 sources
Type not stated
Gesaworld Chile Limitada
Chile
Debarred entity
4 sources
Type not stated
VPTM TRADING COMPANY LIMITED
Hong Kong
Debarred entity
4 sources
Type not stated
VPOWER MIDDLE EAST FZCO
United Arab Emirates
Debarred entity
4 sources
Type not stated
LUCKY CREST INVESTMENTS LIMITED
British Virgin Islands
Debarred entity
4 sources
Type not stated
WEALTHY PINE LIMITED
British Virgin Islands
Debarred entity
4 sources
Type not stated
CNTIC VPOWER YG2 LIMITED
Myanmar
Debarred entity
4 sources
Type not stated
CNTIC VPOWER LNG LOGISTICS HOLDINGS LIMITED
Hong Kong
Debarred entity
4 sources
Type not stated
GLAMOROUS GARDEN LIMITED
British Virgin Islands
Debarred entity
4 sources
Type not stated
VENUS GARDEN GLOBAL LIMITED
British Virgin Islands
Debarred entity
4 sources
Type not stated
CV MYANMAR YG1 LIMITED
Hong Kong
Debarred entity
4 sources
Type not stated
Construtora Coesa S.A. - Sucursal Haiti
Haiti
Debarred entity
3 sources
Type not stated
Coesa Engenharia Ltda - Sucursal Panamá - Coesa
Panama
Debarred entity
3 sources
Type not stated
Construtora Coesa S.A. - Sucursal Uruguay
Uruguay
Debarred entity
3 sources
Type not stated
Oas Energy Gmbh
Austria
Debarred entity
3 sources
Type not stated
Construtora Coesa S.A. - Sucursal Honduras
Honduras
Debarred entity
3 sources
Type not stated
A3 Commerce LLP
Kazakhstan
Debarred entity
1 source
Type not stated
Farkhad Akhmedzhanovich Amraev
Kazakhstan
Debarred entity
1 source
Type not stated
Altocom Asia LLP
Kazakhstan
Debarred entity
1 source
Type not stated
Mr. Rabin Akhmedzhanovich Amraev
Kazakhstan
Debarred entity
1 source