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

25 results

Source records 9,201 to 9,225 of 10,000, in corpus order.

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Type not stated
IMCO Technology and Services
Pakistan
Also known as IMCO
Sanctioned entity
Also export controlled
3 sources
Type not stated
Nobel Brothers Shipyard Limited Liability Company
Russia
Also known as Nobel Brothers Shipyard; OOO Verf Bratev Nobel; Nobel Brothers Shipyard LLC
Export controlled
2 sources
Type not stated
Shanghai Jingzhuo Information Technology Co., Ltd.
China
Also known as Shanghai Precision Measurement; PMISH; Shanghai Jingce
Export controlled
2 sources
Type not stated
Cambricon Jixingge (Nanjing) Technology Co., Ltd.
China
Also known as Cambricon Xingge; Cambrian Jixingge (Nanjing) Technology Co., Ltd.; Cambrian Xingge.
Export controlled
2 sources
Type not stated
Ningbo Nanda Optoelectronic Materials Ltd.
China
Also known as Ningbo NTU Optoelectronics; Ningbo Nata; Ningbo NTU
Export controlled
2 sources
Type not stated
Skyverse Limited
China
Also known as Hong Kong Zhongke Feice
Export controlled
2 sources
Type not stated
Joint Stock Company Bryansk Wheeled Tractor Factory-Almaz-Antey
Russia
Also known as AO BZKT-Almaz-Antey; BZKT-Almaz-Antey; JSC Bryansk Wheeled Tractor Factory-Almaz-Antey
Export controlled
2 sources
Person
Abdul Hussein ABBAS
Italy
Export controlled
Also debarred entity
2 sources
Type not stated
Huawei Technologies (UK) Co., Ltd.
United Kingdom
Also known as Huawei Software Technologies Co. Ltd.
Export controlled
2 sources
Person
Arshad Muhammad Ahmad Muhammad AL-ZIBARI
Iraq
Export controlled
Also debarred entity
2 sources
Type not stated
Svista Turizm Ve Havacilik Dis
Turkey
Also known as Svista Turizm Ve Havacilik Dis Tic Ltd Sti Antalya Sb
Export controlled
2 sources
Type not stated
Beijing Zhipu Huazhang Technology Co., Ltd.
China
Also known as Beijing Knowledge Atlas Technology Co., Ltd.; Zhipu AI
Export controlled
2 sources
Type not stated
Guangzhou Huada Jiutian Technology Co., Ltd.
China
Also known as Guangzhou Huada; Guangzhou Empyrean
Export controlled
2 sources
Type not stated
Fincor LLC
Russia
Also known as SMU-5 OOO; OOO Fincor
Export controlled
2 sources
Type not stated
RLY Ic Ve Dis Ticaret Limited Sirketi
Turkey
Also known as RLY Project; RLY Sey. Uru. Tic. And San. Ltd. Sti.
Export controlled
2 sources
Type not stated
Kingsemi Japan K.K.
Japan
Also known as Kingsemi; Kingsemi Kyoto K.K.
Export controlled
2 sources
Type not stated
Business Metal Sanayi Ve Dis Ticaret Limited Sirketi
Turkey
Export controlled
2 sources
Type not stated
Check IC Solution Limited
China
Export controlled
2 sources
Type not stated
Xi’an Aerospace Tianhui Data Technology Co., Ltd.
China
Export controlled
2 sources
Type not stated
ARCHICONSULT LIMITED
United Kingdom
Export controlled
Also debarred entity
2 sources
Type not stated
SYRIAN SHIPPING AGENCIES COMPANY
Syria
Also known as SHIPCO; SHIPPING AGENCIES CO.
Export controlled
1 source
Type not stated
WADI, Musbah Mohamad M
Cyprus
Also known as WADY, Mosbah Mohamed
Export controlled
1 source
Type not stated
BARQAWI, Ahmad
United Arab Emirates
Also known as BARQAWI, Hamodeh; BARQAWI, Ahmed; AL-BARQAWI, Ahmad and 2 more
Export controlled
1 source
Type not stated
Public Joint Stock Company Motovilikha Plants
Russia
Also known as MZ Perm; Motovilikha Factories; PAO Spetsialnogo Mashinostoeniya I Metallurgii Motovilikhinskie Zavody and 2 more
Export controlled
1 source
Type not stated
SYRIAN MILITARY INTELLIGENCE BRANCH 215 - RAIDS
Syria
Also known as BRANCH 215; BRANCH 215: RAIDS COMPANY; RAIDS COMPANY and 1 more
Export controlled
1 source

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