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

25 results

Source records 8,951 to 8,975 of 10,000, in corpus order.

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Company
HORMOZ UREA FERTILIZER COMPANY
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
STATE PLANNING COMMISSION
North Korea
Sanctioned entity
Also export controlled, debarred entity
4 sources
Type not stated
Link Lines (Pvt.) Limited
Pakistan
Also known as Link Lines; Link Lines.
Sanctioned entity
Also export controlled
3 sources
Type not stated
ERDC Metal Paint Products (Pvt) Ltd.
Pakistan
Also known as Metal Paint Products (Pvt) Ltd; ERDC Metal Paint Products (Pvt) Ltd; MPPL
Sanctioned entity
Also export controlled
3 sources
Company
Diamante Casino
Mexico
Sanctioned entity
Also export controlled
3 sources
Type not stated
Iman Group
Pakistan
Also known as Pana Communication Inc.
Sanctioned entity
Also export controlled
3 sources
Type not stated
Nanjing Fiberglass Research and Design Institute
China
Also known as Nanjing Fiberglass Research; NRDI
Sanctioned entity
Also export controlled
3 sources
Organization
WAVECREST MARITIME LIMITED
United Arab Emirates
Sanctioned entity
Also export controlled
3 sources
Type not stated
ARAB PROJECTS COMPANY S.A. LTD.
Jordan
Export controlled
Also debarred entity
2 sources
Type not stated
Shenzhen Guoweichip Technology Co., Ltd.
China
Also known as Guoweixin; Xintech; GWX Technologies and 2 more
Export controlled
2 sources
Type not stated
Shanghai Siwave Technology Co., Ltd.
China
Also known as Xinwu Technology; SIWAVE Technology; SIWAVE, INC. and 3 more
Export controlled
2 sources
Type not stated
Suma-USI Electronics Co., Ltd.
China
Also known as Suma-USI; Zhongke Hongtai Electronics Co., Ltd.
Export controlled
2 sources
Type not stated
RYX Electronic (HK) Limited
China
Also known as RYX Electronic Limited
Export controlled
2 sources
Type not stated
TechCamel Pte. Ltd.
Singapore
Also known as TECHCAMELTECHCAMEL PTE.LTD; TechCamel
Export controlled
2 sources
Type not stated
Electronic Network Inc.
Canada
Also known as Electronic Network; Electronic Network Holdings; Electronic Network Holdings Inc and 3 more
Export controlled
2 sources
Type not stated
Harbin Aerospace Star Data System Technology Co., Ltd.
China
Also known as Harbin Aerospace Star; HRB Space Star; HRB Spacestar
Export controlled
2 sources
Type not stated
HAS General Trading LLC
United Arab Emirates
Also known as HAS Aviation GT; HAS GT; HAS Aviation
Export controlled
2 sources
Type not stated
OKB Luch Limited Liability Company
Russia
Also known as OKB-Luch; OKB Luch LLC; OOO OKB Luch
Export controlled
2 sources
Type not stated
United Microelectronics Center Co., Ltd.
China
Also known as CUMEC; UMEC
Export controlled
2 sources
Type not stated
Fifth Element LLC
Russia
Also known as OOO Pyaty Element
Export controlled
2 sources
Type not stated
Beijing Iwintall Technology Co. Ltd.
China
Also known as Beijing Yiweixun Tongchuang Technology Co., Ltd.
Export controlled
2 sources
Type not stated
Shenzhen True Price Technology Co., Ltd.
China
Export controlled
2 sources
Type not stated
ETC Electronics Ltd.
China
Export controlled
2 sources
Type not stated
Ahmed Abdellatif
United Arab Emirates
Export controlled
2 sources
Type not stated
AL-RA'Y SATELLITE TELEVISION CHANNEL
Syria
Also known as AL RA'Y SATELLITE TELEVISION STATION; SATELLITE TELEVISION CHANNEL AL RA'Y; ARRAI TV and 5 more
Export controlled
1 source

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