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

25 results

Source records 8,926 to 8,950 of 10,000, in corpus order.

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Organization
Ch'olhyo'n Overseas Construction Company
Kuwait
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Meghan Group Limited
British Virgin Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Abyssec
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Casino Centenario
Mexico
Sanctioned entity
Also export controlled
3 sources
Company
Imam Khomeini Shazand Oil Refining Company
Iran
Also known as IKORC; Imam Khomeini Zhazand Oil Refining
Sanctioned entity
Also export controlled
3 sources
Organization
Forsal Chartering Corporation
Seychelles
Sanctioned entity
Also export controlled
3 sources
Organization
Iran-Venezuela Bi-National Bank
Iran
Also known as IVBB
Sanctioned entity
Also export controlled
3 sources
Type not stated
China Shengshi International Trade Ltd.
China
Also known as Hong Kong Development Group
Export controlled
2 sources
Type not stated
Joint Stock Company Oboronpromservice United Base Service Center
Russia
Also known as AO OBSTS Oboronpromservis; AO Obedinenny Bazovy Servisny Tsentr Oboronpromservis; OBSC Oboronpromservice and 1 more
Export controlled
2 sources
Type not stated
Nanda Optoelectronic Semiconductor Materials Co., Ltd.
China
Also known as Nata Optoelectronic Semiconductor; Nanda Optoelectronic Semiconductor; Nanda Semiconductor and 1 more
Export controlled
2 sources
Type not stated
Shanghai Modern Advanced Ultra-Precision Manufacturing Center Co., Ltd.
China
Also known as SHUPEC; Ultra-Precision Manufacturing Center; UPEC
Export controlled
2 sources
Type not stated
Shanghai Zhichun Purification System Technology Co., Ltd.
China
Also known as PNC Technology Group; PNC Process; Pure Technology and 2 more
Export controlled
2 sources
Type not stated
Shaanxi Aerospace Science and Technology Co., Ltd.
China
Also known as Xi’an Xiangyang Aerospace Industry Head Office; Xi’an Tianying Industry Co., Ltd.
Export controlled
2 sources
Type not stated
Jiangsu Nata Optoelectronic Material Co., Ltd.
China
Also known as Nata Chem; Nanda Chem; Nata Optoelectronic and 3 more
Export controlled
2 sources
Type not stated
Shaanxi Yingsaeir Electronic Technology Co. Ltd.
China
Also known as Shaanxi Yingsai'er Commerce and Trade Co. Ltd.; Shaanxi Yingsaier Electronic Science & Technology Co. Ltd.
Export controlled
2 sources
Type not stated
Panorama Invest Dis Ticaret As
Turkey
Also known as Panorama Invest Dis Ticaret Anonim Sirketi; Panorama Invest Foreign Trade Company
Export controlled
2 sources
Type not stated
Suzhou SIP Hi-Tech Precision Electronics Co., Ltd.
China
Also known as Suzhou Gaotai Electronic Technology Co., Ltd.; Singleton Group
Export controlled
2 sources
Type not stated
Huayuanshitong Technology Co. Ltd.
China
Also known as Shenzhen Huayuanshitong Technology Limited; HK Huayuanshitong Technology Limited
Export controlled
2 sources
Type not stated
RosAero FZC
United Arab Emirates
Also known as AGT Trading; AGT SP Trading FZE
Export controlled
2 sources
Type not stated
Jiangsu Tianyuan Metal Powder Co. Ltd.
China
Export controlled
2 sources
Type not stated
Global Broker Solutions Limited
China
Export controlled
2 sources
Type not stated
Global Traders
Pakistan
Export controlled
2 sources
Type not stated
Ayman Elgindy
United Arab Emirates
Export controlled
2 sources
Type not stated
OOO Druzhba
Russia
Export controlled
2 sources
Type not stated
Lucky Star General Trading LLC
United Arab Emirates
Export controlled
2 sources

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