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

25 results

Source records 9,076 to 9,100 of 10,000, in corpus order.

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Organization
Shahid Zeinoddin Group
Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
Shahid Kalhor Industries
Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
Shahid Cheraghi Industries
Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
Shahid Varamini Industries
Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
Shahid Karimi Group
Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
Company
Shahid Kazemi Group
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANY
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
YOUSSER COMPANY FOR FINANCE AND INVESTMENT
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
Type not stated
AVIC Research Institute for Special Structures of Aeronautical Composites
China
Also known as AVIC RISAC; AVIC 637th Research Institute
Sanctioned entity
Also export controlled
3 sources
Type not stated
Milandr EK OOO
Russia
Sanctioned entity
Also export controlled
3 sources
Type not stated
UK PT Sovtest OOO
Russia
Also known as UK PT Sovtest LLC.; OOO Upravlyayushchaya Kompaniya Promyshlenny Tekhnopark Sovtest; UK PT Sovtest and 1 more
Export controlled
2 sources
Type not stated
China Electronics Technology Group Corporation 16th Research Institute
China
Also known as CETC 16; Hefei Institute of Low-Temperature Electronics
Export controlled
2 sources
Type not stated
Mia Antalya Insaat Sanayi Ve Ticaret A.S.
Turkey
Also known as Mia Ticaret A.S.; Antalya Mia
Export controlled
2 sources
Type not stated
Shenzhen Naura Microelectronics Equipment Co., Ltd.
China
Also known as Shenzhen Naura Microelectronics; Shenzhen Naura
Export controlled
2 sources
Person
Mohammed Turki HABIB
Iraq
Export controlled
Also debarred entity
2 sources
Type not stated
Ulanqab Nanda Microelectronics Materials Co., Ltd.
China
Also known as Ulanqab Nanda; Ulanqab Nata Microelectronics; Ulanqab Nanda Microelectronics and 1 more
Export controlled
2 sources
Person
Ali Ashour DAGHIR
United Kingdom
Export controlled
Also debarred entity
2 sources
Type not stated
Atadoruk Havacilik Savunma Sanayi Ticaret Limited Sirketi
Turkey
Also known as ATA Doruk Aviation; Atadoruk Aviation
Export controlled
2 sources
Person
Yousuf ZAHRAN
Jordan
Export controlled
Also debarred entity
2 sources
Type not stated
Onstar Electronics Co. Ltd.
China
Export controlled
2 sources
Type not stated
Loongson Technology
China
Also known as Loongson Technology Corporation Limited; Godson Zhongke; Loongson Zhongke Technology Co., Ltd and 1 more
Export controlled
2 sources
Type not stated
Beijing Vision Strategy Technology Co., Ltd.
China
Also known as BVST
Export controlled
2 sources
Type not stated
Luo Dingwen
China
Export controlled
2 sources
Type not stated
Marriala Consultants
Pakistan
Export controlled
2 sources
Type not stated
Evolog Oy
Finland
Export controlled
2 sources

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