Free public search of the sanctions and PEP corpus. No account needed.
Browse every source21 results
Source records 3,526 to 3,546 of 3,546, in corpus order.
- Organization
Fornax Ship Management
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
SYMI SHIPPING LIMITED
Liberia
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
HERA GAM LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
WORTHALIANCE LIMITED
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
HARMONY GROVE CORP
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
AquaQuasar Holding Ltd
Antigua and Barbuda
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
DOUBLE HARMONY MARINE CORP
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Erst Group Ltd
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
CHENG SHIPPING AND TRADER LIMITED
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
TAGABO MARITIME CORPORATION
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Bagsak Shipping Inc
Mauritius
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
HAIMA SHIPPING LTD
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
XINGFU HAI SHIPPING LIMITED
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
HENNESEA HOLDINGS LTD
United Arab Emirates
Sanctioned entity
Also debarred entity
4 sources
- Company
Kontrakt OOO
Russia
Sanctioned entity
Also debarred entity
4 sources
- Company
Cambodian Heng Xin Real Estate Company Limited
Cambodia
Sanctioned entity
Also debarred entity
4 sources
- Company
Prince Group Holdings Limited
China
Sanctioned entity
Also debarred entity
4 sources
- Company
Hypercore Ltd
United Kingdom
Sanctioned entity
Also debarred entity
4 sources
- Company
Golden Fortune Resorts World Co. Ltd.
Cambodia
Sanctioned entity
Also debarred entity
4 sources
- Company
Pacific Ocean Shipping Limited
Iran
Sanctioned entity
Also debarred entity
4 sources
- Organization
Foxtrot Network
Sweden
Sanctioned entity
Also debarred entity
4 sources