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

25 results

Source records 9,301 to 9,325 of 10,000, in corpus order.

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Type not stated
IC Kala
Iran
Also known as Ickala
Sanctioned entity
Also export controlled
3 sources
Type not stated
Ahad International
Pakistan
Sanctioned entity
Also export controlled
3 sources
Type not stated
Zagros Electronic
Iran
Also known as Tesla Hooshmand Sazan Company
Sanctioned entity
Also export controlled
3 sources
Type not stated
Nanjing Huada Jiutianke Technology Co., Ltd.
China
Also known as Nanjing Empyrean; Nanjing Huada
Export controlled
2 sources
Type not stated
Shanghai Langqing Electronic Technology Co.
China
Export controlled
2 sources
Type not stated
Kaspersky Labs Limited
United Kingdom
Also known as Kaspersky Labs; Kaspersky Labs Ltd
Export controlled
2 sources
Type not stated
Indus Tooling Solution
Pakistan
Export controlled
2 sources
Type not stated
Shenzhen Zhipu Future Technology Co., Ltd.
China
Export controlled
2 sources
Type not stated
Shengwei Semiconductor Equipment (Shanghai) Co., Ltd.
China
Also known as Tuojing Technology; Shenyang Tuojing Technology Co., Ltd.
Export controlled
2 sources
Type not stated
Beijing Jingyuan Microelectronics Technology Co., Ltd.
China
Also known as Casue; Zhongke Jingyuan Microelectronics Technology (Beijing) Co., Ltd.
Export controlled
2 sources
Type not stated
Sovtest-Servis OOO
Russia
Also known as Sovtest-Service LLC.; Sovtest-Servis
Export controlled
2 sources
Type not stated
Abdul Razaq Asim
Pakistan
Export controlled
2 sources
Type not stated
Daesung International Trading
South Korea
Also known as Daesung International Trade; Dae Sung International Trading
Export controlled
2 sources
Type not stated
Sisdoz Aritma Ve Pompa Teknolojileri Sanayi Ticaret Anonim Sirketi
Turkey
Also known as Sisdoz A.S.; Sisdoz Dozlama Sistemleri Uretim Ve Pazarlama Limited Sirketi
Export controlled
2 sources
Type not stated
Ercetin Is Makinalari Yedek Parcalari Insaat Ve Dis Ticaret Limited Sirketi
Turkey
Export controlled
2 sources
Type not stated
ARD Satcom
Russia
Also known as ARD Satcom Service, LLC; ARD Satkom Servis
Export controlled
2 sources
Type not stated
Shanxi Eagles Men Aviation Science and Technology Group Co., Ltd.
China
Also known as Shanxi Yige Siman Aviation Technology Group Co., Ltd.; Shanxi EMAST
Export controlled
2 sources
Type not stated
Shanghai Naura Microelectronics Equipment Co., Ltd.
China
Also known as Shanghai Naura; Shanghai Naura Microelectronics
Export controlled
2 sources
Type not stated
KEENCLOUD LIMITED
United Kingdom
Export controlled
Also debarred entity
2 sources
Type not stated
ORIENT SHIPPING LIMITED
Saint Vincent and the Grenadines
Export controlled
Also debarred entity
2 sources
Type not stated
INVESTACAST PRECISION CASTINGS, LTD.
United Kingdom
Export controlled
Also debarred entity
2 sources
Type not stated
WHALE SHIPPING LTD.
Iraq
Export controlled
Also debarred entity
2 sources
Type not stated
HELFORD DIRECTORS LIMITED
United Kingdom
Export controlled
Also debarred entity
2 sources
Type not stated
ATLAS AIR CONDITIONING COMPANY LIMITED
United Kingdom
Export controlled
Also debarred entity
2 sources
Type not stated
SYRIAN COMPANY FOR OIL TRANSPORT
Syria
Also known as SCOTRACO; SYRIAN CRUDE OIL TRANSPORTATION COMPANY; SCOT
Export controlled
1 source

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