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

25 results

Source records 651 to 675 of 815, in corpus order.

Screen a list like this in bulk

Type not stated
Kepler Corporation
Pakistan
Sanctioned entity
Also export controlled
3 sources
Type not stated
NA Enterprises
Pakistan
Sanctioned entity
Also export controlled
3 sources
Type not stated
Inspectech
Pakistan
Sanctioned entity
Also export controlled
3 sources
Type not stated
Rainbow Solutions
Pakistan
Sanctioned entity
Also export controlled
3 sources
Type not stated
Marine Systems Pvt. Ltd.
Pakistan
Sanctioned entity
Also export controlled
3 sources
Type not stated
KK International Traders (KKIT)
Pakistan
Sanctioned entity
Also export controlled
3 sources
Type not stated
Techlinks
Pakistan
Sanctioned entity
Also export controlled
3 sources
Type not stated
Nazir and Sons International
Pakistan
Sanctioned entity
Also export controlled
3 sources
Type not stated
FACO Trading
Pakistan
Sanctioned entity
Also export controlled
3 sources
Type not stated
Sci Box Scientific and Laboratory Equipment Trading, LLC
United Arab Emirates
Sanctioned entity
Also export controlled
2 sources
Type not stated
Fushun Jinly Petrochemical Carbon Co., Ltd.
China
Sanctioned entity
Also export controlled
2 sources
Type not stated
Nuclear Research Center Negev (NRCN)
Sanctioned entity
Also export controlled
2 sources
Type not stated
Baimtec Material Co., Ltd.
China
Sanctioned entity
Also export controlled
2 sources
Type not stated
Al Technique Corporation of Pakistan, Ltd. (ATCOP)
Pakistan
Also known as Al-Technique Corporation of Pakistan (Pvt) Ltd.
Sanctioned entity
Also export controlled
2 sources
Type not stated
Prime Tech
Pakistan
Sanctioned entity
Also export controlled
2 sources
Type not stated
Sci-Tech Global
Pakistan
Sanctioned entity
Also export controlled
2 sources
Type not stated
OOO Intertech Instruments
Russia
Also known as Intertek Instruments
Sanctioned entity
Also export controlled
2 sources
Type not stated
Pakistan Institute of Nuclear Science and Technology (PINSTECH)
Pakistan
Sanctioned entity
Also export controlled
2 sources
Company
Korea General Trading Corporation
North Korea
Also known as Korean General Trading Corporation
Sanctioned entity
2 sources
Type not stated
Qtech
Pakistan
Also known as Quality Technology
Sanctioned entity
Also export controlled
2 sources
Type not stated
Hassan Scientific Corporation
Pakistan
Also known as Hasan Scientific Corporation
Sanctioned entity
Also export controlled
2 sources
Type not stated
Al-Swari Trading and Import Co
Yemen
Also known as Alswari Trading & Import Co; Hashem Brothers for International Trading; Al-Swari Group for Rubber Manufacturing
Sanctioned entity
1 source
Type not stated
Shinhung Trading
North Korea
Also known as Sinhung Trading General Co (新興貿易総会社); Shinfung Trading
Sanctioned entity
1 source
Type not stated
Khajeh Nassir-Al-Deen Toosi (K. N. Toosi) University of Technology
Iran
Also known as Khaje Nassir-Al-DeenToosi University; Khaje Nassir-Al-Deen Toosi (K N Toosi) University; K N Toosi (Khaje Nassir-Al-Deen Toosi) University
Sanctioned entity
1 source
Type not stated
Korea Pyong-yang Roksan Trading Corporation
North Korea
Also known as Roksan General Trading Corp (緑山貿易総会社); Korea Pyongyang Roksan Trading Corporation
Sanctioned entity
1 source