Free public search of the sanctions and PEP corpus. No account needed.
Browse every source6 results
6 source records, in corpus order.
- Company
BM BANK PUBLIC JOINT STOCK COMPANY
Russia
Also known as BM Bank AO; Joint Stock Commercial Bank - Bank of Moscow Open Joint Stock Company; PUBLICHNOYE JOINT-STOCK COMPANY BM BANK and 4 more
Sanctioned entity
Also trade risk, debarred entity
8 sources
- Company
Xinjiang Production and Construction Corps
China
Also known as Xinjiang Corps; Bingtuan; XPCC
Sanctioned entity
Also export controlled, trade risk, debarred entity
7 sources
- Company
Aksu Huafu Color Spinning Co., Ltd.
China
Also known as Aksu Huafu Dyed Melange Yarn; Aksu Huafu Textiles Co. Ltd.; Akesu Huafu Melange Yarn Co. Ltd. and 1 more
Sanctioned entity
Also export controlled, trade risk
4 sources
- Company
Yili Zhuowan Clothing Manufacturing Co., Ltd.
China
Sanctioned entity
Also trade risk
4 sources
- Company
COFCO Tunhe Sugar Co.
China
Sanctioned entity
Also trade risk
3 sources
- Company
Xinjiang Tianshan Wool Textile Co., Ltd.
China
Sanctioned entity
Also trade risk
3 sources