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

25 results

Source records 8,601 to 8,625 of 10,000, in corpus order.

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Person
Alireza Rahnavard
Born 21 Mar 1980 (46 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Daniel FROSCH
Born 26 Apr 1982 (44 years old),Austria
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Isa Khidr
Born 27 Jan 1969 (57 years old),Syria
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Visions Maldives Pvt Ltd
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Aramoun 1506 SAL
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
GMM FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Triton Navigation Corp.
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
DEMEX TRADING LIMITED DMCC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Safes Lojistik Ithalat Ihracat Sanayi Ticaret Limited
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
AL KAWTHAR
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
MNR Lojistik Ve Dis Ticaret Limited Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
XINJIANG FINANCIAL IMPORT AND EXPORT CO LTD
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Modmer Trading Uluslararasi Ithalat Ve Ihracat Limited Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Khalagh Tadbir Pars Co.
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
TMSD GLOBAL PRIVATE LIMITED
India
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
TIOSEAL ISI VE IZOLASYON MALZEMELERI SANAYI TICARET LIMITED SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LGM PROCESS DIS TICARET LIMITED
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
SHAHID BABAEI GROUP
Iran
Also known as Shahid Babaei Group
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
NAGHMEH COMPANY
United Arab Emirates
Also known as Naghmeh Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Pontus Navigation Corp.
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
SMIC Northern Integrated Circuit Manufacturing (Beijing) Co., Ltd
China
Also known as Semiconductor Manufacturing North China (Beijing) Corporation; SMIC North; SMIC NICM
Export controlled
Also debarred entity
3 sources
Type not stated
General Electronic
Iran
Also known as Delta Electronic; Keyhan Electronic; Digital Electronics Engineering Group and 1 more
Sanctioned entity
Also export controlled
3 sources
Type not stated
Beijing Rageflight Technology Co., Ltd.
China
Also known as Sunwing Technology (Beijing) Co., Ltd.; Beijing Rageflight; Shangyi Technology (Beijing) Co., Ltd.
Export controlled
2 sources
Type not stated
Easy Fly Intelligent Technology Co., Ltd
China
Also known as Yifei Intelligent Technology (Wuhan) Co., Ltd.; Wuhan Drone Home Information Technology Co. Ltd.; Wuhan Yifei Intelligent Management Consulting Partnership (Limited Partnership)
Export controlled
2 sources
Type not stated
Beijing Kevins Technology Development Co., Ltd.
China
Also known as Beijing Kvs Science & Tech. Development Co., Ltd.
Export controlled
2 sources

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