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

25 results

Source records 9,051 to 9,075 of 10,000, in corpus order.

Screen a list like this in bulk

Company
Shahid Karimi Industries
Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
FAJR PETROCHEMICAL COMPANY
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
BANDAR IMAM ABNIROO PETROCHEMICAL COMPANY
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Shahid Avini Group
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Abdullah Nowbahar
Person
Sanctioned entity
Also export controlled
3 sources
Company
Al Weam Charitable Society
Company
Also known as AlWea'am Society
Sanctioned entity
Also export controlled
3 sources
Type not stated
Insight Electronics
China
Export controlled
2 sources
Type not stated
Suzhou Changfeng Avionics Co., Ltd.
China
Also known as AVIC Suzhou Changfeng Avionics; Suzhou Changfeng Aviation Electronics Co., Ltd.; AVIC Changfeng and 1 more
Export controlled
2 sources
Type not stated
Shanghai Huada Jiutian Information Technology Co., Ltd.
China
Also known as Shanghai Huada; Shanghai Empyrean
Export controlled
2 sources
Type not stated
Aircompany North-West LLC
Russia
Also known as North-West Aircompany; North-West Airlines
Export controlled
2 sources
Type not stated
Ecotherm-Cryo Limited
Latvia
Export controlled
2 sources
Type not stated
China Electronics Technology Group Corporation 58 Research Institute
China
Also known as CETC 58; Wuxi Microelectronics Research Center
Export controlled
2 sources
Type not stated
3HC Semiconductors (HK) Co., Ltd.
Hong Kong
Also known as Shenzhen Sanhe Technology Co., Ltd.; Sanhe Semiconductor
Export controlled
2 sources
Type not stated
National Inspection and Testing Holding Group Nanjing National Materials Testing Co., Ltd.
China
Also known as CTCNJ; Nanjing Guocai Testing Co., Ltd. of China Inspection and Testing Holding Group; Guochang Testing Holding Group Nanjing Guomao Testing Co., Ltd. and 1 more
Export controlled
2 sources
Person
Abdul Kader Ibrahim MOHAMED
China
Export controlled
Also debarred entity
2 sources
Type not stated
Joint Stock Company Design Bureau Kuntsevo
Russia
Also known as AO Konstruktorskoe Byuro Kuntsevo; KB Kuntsevo; JSC Design Bureau Kuntsevo and 1 more
Export controlled
2 sources
Type not stated
Open Joint Stock Company Russian Systems Corporation
Russia
Also known as JSC Russian Systems Corporation; Russian Systems Corporation; OAO Korporatsiya Russkiye Systemy and 1 more
Export controlled
2 sources
Type not stated
Suzhou Ultranano Precision Optoelectronics Technology Co., Ltd.
China
Also known as Suzhou Chaona Precision Optoelectronics Technology Co., Ltd.; Suzhou Ultranano
Export controlled
2 sources
Type not stated
Jinan Institute of Quantum Technology
China
Also known as JIQT
Export controlled
2 sources
Type not stated
Argussoft Company LLC
Russia
Export controlled
2 sources
Type not stated
Technologic Enterprises
Pakistan
Export controlled
2 sources
Type not stated
Wynn Electronics Co. Ltd.
China
Export controlled
2 sources
Type not stated
Shanghai Bitconn Electronics Co., Ltd.
China
Export controlled
2 sources
Type not stated
B2M Lojistik Ve Dis Ticaret Anonim Sirketi
Turkey
Export controlled
2 sources
Type not stated
GENERAL ORGANIZATION OF RADIO AND TV
Syria
Also known as GENERAL RADIO AND TELEVISION CORPORATION; RADIO AND TELEVISION CORPORATION; SYRIAN DIRECTORATE GENERAL OF RADIO & TELEVISION EST and 2 more
Export controlled
1 source

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