Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,851 to 8,875 of 10,000, in corpus order.
- Organization
Electronics Institute
Syria
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
International General Resourcing FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Marzieh BOZORG
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Imad Khalil AL-ALAMI
Born 1956,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Iman Sedaghat Galeshkalami
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Buali Investment Company
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Etemad Tejarate Pars Co.
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SKY TRADE COMPANY
Liberia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Lana TV
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Orient Club
Syria
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
UEC (Pvt.) Ltd.
Saudi Arabia
Sanctioned entity
Also export controlled
3 sources
- Person
Salmi Salama Salim Sulayman 'Ammar
Born 1979
Also known as 'ASRA, Abu; Abu 'Asra; Yusri
Sanctioned entity
Also export controlled
3 sources
- Company
Seven Seas for International Trading and Logistics
Canada
Sanctioned entity
Also export controlled
3 sources
- Company
QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED
Vietnam
Also known as Shopar International E-Trade Company Limited
Sanctioned entity
Also export controlled
3 sources
- Company
Seven Seas Group S.A.R.L.
Lebanon
Sanctioned entity
Also export controlled
3 sources
- Organization
BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY
Iraq
Also known as Baladna Agricultural Investments
Sanctioned entity
Also export controlled
3 sources
- Type not stated
Shijiazhuang Development Zone Maiteda Microelectronics Technology Development and Application Corporation
China
Also known as METDAC; Micro Electronic Technology Development Application Corp; METDA
Export controlled
2 sources
- Type not stated
Huawei Marine Networks Co., Ltd.
China
Also known as HMN Tech; Huawei Marine; Huahai Zhihui Technology Co., Ltd. and 1 more
Export controlled
2 sources
- Type not stated
China Aviation Development Harbin Bearing Co., Ltd
China
Also known as Harbin AVIC Bearing Co Ltd; AVIC Harbin Bearing; AviChina Harbin Bearing
Export controlled
2 sources
- Type not stated
Hong Kong Haiheng Electronics Co. Ltd.
China
Also known as Heiheng Electronics; HK Haiheng Electronics
Export controlled
2 sources
- Type not stated
Shandong Xin Yin Bo IOT Technology Co., Ltd.
China
Also known as Shandong MaoJiaHuTong IOT Technology Co. Ltd.; Shandong Xinyinbo IOT Technology Co. Ltd; Shandong Maojia IOT Technology Co. Ltd.
Export controlled
2 sources
- Type not stated
Cambricon (Kunshan) Information Technology Co., Ltd.
China
Also known as Cambrian Kunshan; Cambricon Kunshan; Cambrian Kunshan IT and 4 more
Export controlled
2 sources
- Type not stated
AOOK Technology Limited
China
Also known as AOOK Electronics; AOOK
Export controlled
2 sources
- Type not stated
Universal Enterprise Limited
China
Export controlled
2 sources
- Type not stated
Payload Cargo LLC
United Arab Emirates
Also known as Payload Cargo LCC
Export controlled
2 sources
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