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

25 results

Source records 9,226 to 9,250 of 10,000, in corpus order.

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Type not stated
Beijing UniStrong Science & Technology Co., Ltd.
China
Sanctioned entity
Also export controlled
3 sources
Type not stated
Beijing Huawei Longshine Information Technology Co., Ltd.
China
Also known as Beijing Huawei Longshine
Export controlled
2 sources
Type not stated
Beijing Plenary Technology Co., Ltd.
China
Export controlled
2 sources
Type not stated
Huawei Technologies De Mexico S.A.
Mexico
Export controlled
2 sources
Type not stated
Beijing Guangke Xintu Technology Co., Ltd.
China
Export controlled
2 sources
Type not stated
Alliance Electro Tech Co., Limited
China
Export controlled
2 sources
Type not stated
AST Components
Russia
Export controlled
2 sources
Person
HABIB, Radwan
Syria
Sanctioned entity
Also export controlled
2 sources
Type not stated
Huafeng Test & Control Technology (Tianjin) Co., Ltd.
China
Export controlled
2 sources
Type not stated
Kingford PCB Electronics Co., Ltd.
China
Also known as Shenzhen Jingfu Circuit Board Co., Ltd.; Shenzhen Xinjingfu Technology Co., Ltd.
Export controlled
2 sources
Type not stated
Chengdu Poyotencon Technology
China
Export controlled
2 sources
Type not stated
Sovtest-Tekhno OOO
Russia
Also known as Sovtest-Tekhno; Sovtest-Techno LLC.
Export controlled
2 sources
Type not stated
Shenyang Xinyuan Micro Business Development Co., Ltd.
China
Also known as Core Source Business Development Co., Ltd.; Kingsemi Micro Business Development Co., Ltd.
Export controlled
2 sources
Type not stated
Xi’an Naura Microelectronics Equipment Co., Ltd.
China
Also known as Xi’an Naura; Xi’an Naura Microelectronics
Export controlled
2 sources
Type not stated
New Faith Enterprise Investment Limited
Hong Kong
Export controlled
2 sources
Type not stated
Beijing Nanjiang Aerospace Technology Co., Ltd.,
China
Export controlled
2 sources
Type not stated
Sophgo Technologies Pte. Ltd.
Singapore
Export controlled
2 sources
Type not stated
AccoTest Technology Co., Ltd. (Hong Kong)
Hong Kong
Export controlled
2 sources
Type not stated
IRAQI TRADE CENTER
United Arab Emirates
Export controlled
Also debarred entity
2 sources
Type not stated
BAROON SHIPPING COMPANY LIMITED
United Kingdom
Export controlled
Also debarred entity
2 sources
Type not stated
T.E.G. LIMITED
United Kingdom
Export controlled
Also debarred entity
2 sources
Type not stated
A.W.A. ENGINEERING LIMITED
United Kingdom
Export controlled
Also debarred entity
2 sources
Type not stated
ARCHI CENTRE I.C.E. LIMITED
United Kingdom
Export controlled
Also debarred entity
2 sources
Type not stated
REYNOLDS AND WILSON, LTD.
United Kingdom
Export controlled
Also debarred entity
2 sources
Type not stated
SYRIA INTERNATIONAL ISLAMIC BANK
Syria
Also known as SYRIAN INTERNATIONAL ISLAMIC BANK; SIIB
Export controlled
1 source

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