Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,826 to 8,850 of 10,000, in corpus order.
- Organization
Success Move Ltd.
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
MTTO Industry and Trade Limited
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Sinotech Industry Co., Ltd.
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Tereal Industry and Trade Limited
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Isam Rashid AL-HUWAYSH
Iraq
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Abdessamad Fateh
Born 17 Oct 1967 (59 years old)
Also known as Abu Hamza
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Xuanwu Wenqu Sea Freight Shanghai Co Ltd
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Yancheng Three Line One Point Animation Co., Ltd.
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Dalian Haibo International Freight Co. Ltd.
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Petro Grand FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
National Cyberspace Center
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GOLDEN FISH S.A.L. (OFFSHORE)
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Liban Oui SARL
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GOLDEN FISH LIBERIA LTD.
Liberia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Velmur Management Pte Ltd
Singapore
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
DOLPHIN TRADING COMPANY LIMITED
Liberia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
3G Lojistik Ve Havacilik Hizmetlari Ltd.
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Syrian Lebanese Commercial Bank
Lebanon
Sanctioned entity
Also export controlled
2 sources
- Type not stated
Cambricon (Nanjing) Information Technology Co., Ltd.
China
Also known as Nanjing Cambrian; Nanjing Cambricon; Cambrian Nanjing Information Technology Co., Ltd. and 2 more
Export controlled
2 sources
- Type not stated
Otto Manufacturing
Pakistan
Also known as Otto Cranes; Otto Materials; OTTO Group and 1 more
Export controlled
2 sources
- Type not stated
Theorax Dynamics Private Limited
India
Also known as Theorax Dynamics; Theorax Dynamics Pvt Ltd; Theorax
Export controlled
2 sources
- Type not stated
China Electronics Technology Group Corporation Electronic Equipment Group Co., Ltd.
China
Also known as CETC-E; Dianke Equipment; CETC Equipment Subgroup
Export controlled
2 sources
- Type not stated
Chongqing Southwest Integrated Circuit Design Co., Ltd.
China
Also known as Chongqing Southwest Integrate; SWID
Export controlled
2 sources
- Type not stated
Jinan Xin Yin Bo Electronic Equipment Co., Ltd.
China
Also known as Jinan Xinyinbo Electronic Equipment Co. Ltd.
Export controlled
2 sources
- Type not stated
Suntop Semiconductor Co., LTD.
Hong Kong
Export controlled
2 sources
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