Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,226 to 8,250 of 10,000, in corpus order.
- Organization
LOENGO SHIPPING AND TRADER LIMITED
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
HENGTAI SHIPPING LIMITED
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
ELGON MARITIME CORPORATION
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Majid Sajdeh
Born 26 Jan 1968 (58 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Sibshur Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
BEACH Y MARINA, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
DIAKO IC VE DIS TICARET ANONIM SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SCI Griber
France
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Copezzi Industrial Co. Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
United General Offshore SAL
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Xuanwu Tiankui Sea Freight Shanghai Co Ltd
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Pointer Electronics
India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Yummy Be Charm Trading HK Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KVAND IS OOO
Belarus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
TRANSPORTE URBANO Y SUBURBANO DEL V MUNICIPIO S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Day Bank
Iran
Also known as Dey Bank
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
My Aviation Company Limited
Thailand
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MIRAGE AIR CRAFT SERVICES SOLE PROPREITORSHIP LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PRODUCTIONS PIPO S. DE R.L. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
PUNTO 54, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GLOBAL SEA LINE CO LTD
Singapore
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Van Nguyen Hoang
Born 20 Jul 1980 (46 years old),Vietnam
Sanctioned entity
Also export controlled
3 sources
- Person
Husayn Kamil Hasan AL-MAJID
United States
Also known as AL-MAJID, Husayn Kamil Hasan
Export controlled
Also debarred entity
2 sources
- Type not stated
China Academy of Launch Vehicle Technology Beijing Institute of Precision Mechatronics Control Equipment
China
Also known as Beijing Precision Electromecha; Beijing Precision Electrical Control Equipment Research Institute; CALT-18 and 5 more
Export controlled
2 sources
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