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

25 results

Source records 9,126 to 9,150 of 10,000, in corpus order.

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Type not stated
Broad Engineering
Pakistan
Sanctioned entity
Also export controlled
3 sources
Type not stated
Huawei Technologies Dusseldorf GmbH
Germany
Also known as huawei technologies duesseldorf gmbh
Export controlled
2 sources
Type not stated
Guowei Group (Shenzhen) Co., Ltd.
China
Also known as SMIT Group; SMIT Shenzhen; Guowei Group
Export controlled
2 sources
Person
Wallid Issa AHMAD
Iraq
Export controlled
Also debarred entity
2 sources
Type not stated
Ultimate Havacilik Hizmetleri Limited Sirketi
Turkey
Also known as Ultimate Aviation Services
Export controlled
2 sources
Type not stated
Huawei Device (Hong Kong) Co., Limited
Hong Kong
Export controlled
2 sources
Type not stated
Suzhou Centec Communications Co., Ltd
China
Also known as Centec Networks (Suzhou) Co., Ltd
Export controlled
2 sources
Type not stated
Hwa Tsing (Guangzhou) Semiconductor Co., Ltd.
China
Also known as Huahai Qingke (Guangzhou) Semiconductor Co., Ltd.; Guangzhou Hwa Tsing; Guangzhou Huahai Qingke
Export controlled
2 sources
Type not stated
Ariston Trade Links
Pakistan
Also known as Ariston
Export controlled
2 sources
Type not stated
Shenyang Xinyuan Microelectronic Equipment Co., Ltd.
China
Also known as Kingsemi; Shenyang Core Source; Shenyang Kingsemi Microelectronics Equipment Co., Ltd.
Export controlled
2 sources
Person
Karim Dhaidas OMRAN
Iraq
Export controlled
Also debarred entity
2 sources
Type not stated
Roche Consulting Limited
United Arab Emirates
Export controlled
2 sources
Type not stated
JSC Yue Complex Service Solutions
Russia
Also known as OOO YE KSR
Export controlled
2 sources
Type not stated
Oriental Crystal Microelectronics Technology (Shanghai) Co., Ltd.
China
Also known as Dongfang Jingyuanwei Electronic Science and Technology (Shanghai) Co., Ltd.
Export controlled
2 sources
Type not stated
JAC Capital
China
Also known as Beijing Jianguang Asset Management Co., Ltd.
Export controlled
2 sources
Type not stated
Hwa Tsing (Shanghai) Semiconductor Co., Ltd.
China
Also known as Shanghai Hwa Tsing; Shanghai Huahai Qingke; Huahai Qingke (Shanghai) Semiconductor Co., Ltd.
Export controlled
2 sources
Type not stated
Tiger Force Electronics Limited
Hong Kong
Export controlled
2 sources
Type not stated
Kingstone Technology Hong Kong Limited
China
Also known as Kingstone Hong Kong
Export controlled
2 sources
Type not stated
Piotech Jianke (Haining) Semiconductor Equipment Co., Ltd.
China
Also known as Piotech Keyscience (Haining) Semiconductor Equipment Co., Ltd.; Tuojing Keyscience (Haining) Semiconductor Equipment Co., Ltd.; Tuojing Jianke (Haining) Semiconductor Equipment Co., Ltd.
Export controlled
2 sources
Person
Sadi Tuma Abbas AL-JABBURI
Iraq
Export controlled
Also debarred entity
2 sources
Type not stated
TG Training 2023 FZCO
United Arab Emirates
Also known as TGT23
Export controlled
2 sources
Type not stated
RELIABLE FREIGHT SERVICES FZCO
United Arab Emirates
Also known as RELIABLE FREIGHT SERVICES
Export controlled
Also debarred entity
2 sources
Type not stated
Shanghai Fukong Hualong Microsystem Technology Co., Ltd.
China
Also known as Hualong Company; FKHL
Export controlled
2 sources
Type not stated
TIGRIS TRADING, INC.
United Kingdom
Export controlled
Also debarred entity
2 sources
Type not stated
ACL ITHALAT IHRACAT
Turkey
Also known as ACL GSM IMPORT EXPORT; ACL ITHALAT IHRACAT ISMAIL BAYALT; ACL ITHALAT IHRACAT ISMAIL BAYALTUN
Export controlled
1 source

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