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

25 results

Source records 9,326 to 9,350 of 10,000, in corpus order.

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Type not stated
Javan Electronic Company
Iran
Sanctioned entity
Also export controlled
3 sources
Type not stated
New Auto Engineering (NAE)
Pakistan
Sanctioned entity
Also export controlled
3 sources
Type not stated
Huawei Mobile Technology Ltd.
China
Export controlled
2 sources
Type not stated
Shanghai Skyverse Semiconductor Technology Co., Ltd.
China
Also known as Shanghai Nanolighting Semiconductor Technology Co., Ltd.
Export controlled
2 sources
Company
Oceanic Enterprise Ltd.
Marshall Islands
Export controlled
2 sources
Type not stated
Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Terminal (Shenzhen) Co., Ltd.
China
Export controlled
2 sources
Type not stated
Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Shenzhen Huawei New Technology Co., Ltd.
China
Export controlled
2 sources
Type not stated
Huawei Technologies Switzerland AG
Switzerland
Export controlled
2 sources
Type not stated
Huawei Technologies Service Co., Ltd.
China
Export controlled
2 sources
Type not stated
Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Technologies Co., Ltd., Material Characterization Lab
China
Export controlled
2 sources
Type not stated
HiSilicon Technologies Co., Ltd (HiSilicon)
China
Export controlled
2 sources
Company
Optimum Peace Limited
Hong Kong
Also known as 行瑞有限公司
Export controlled
2 sources
Type not stated
Suzhou Huawei Investment Co., Ltd.
China
Export controlled
2 sources
Type not stated
Skyverse Pte. Ltd.
Singapore
Also known as Skyverse
Export controlled
2 sources
Type not stated
Speed Business Trading (HK) Ltd
Hong Kong
Export controlled
2 sources
Type not stated
Shanghai AGM Gas Co., Ltd.
China
Also known as AGM Gas
Export controlled
2 sources
Type not stated
IRAQI ALLIED SERVICES LIMITED
United Kingdom
Export controlled
Also debarred entity
2 sources
Type not stated
T N K FABRICS LIMITED
United Kingdom
Export controlled
Also debarred entity
2 sources
Type not stated
SYRIAN GENERAL INTELLIGENCE BRANCH 251 - AL-KHATIB
Syria
Also known as THE INTERIOR BRANCH; AL-KHATEEB BRANCH; BRANCH 251 and 1 more
Export controlled
1 source
Type not stated
MONETA TRANSFER AND EXCHANGE
Syria
Also known as MONETA MONEY EXCHANGE; MONETA MONEY TRANSFER & EXCHANGE; MONETA TRANSFER & EXCHANGE and 1 more
Export controlled
1 source
Type not stated
SAVING BANK
Syria
Also known as THE POST SAVING FUND; THE GENERAL ESTABLISHMENT OF MAIL SAVING FUND; SAVINGS BANK
Export controlled
1 source
Type not stated
SYRIAN MILITARY INTELLIGENCE BRANCH 227 - AL MINTAQA BRANCH
Syria
Also known as BRANCH 227; AL-MINTAQA BRANCH 227; AL-MINTAQA and 1 more
Export controlled
1 source
Type not stated
RUSSIAN FINANCIAL ALLIANCE BANK
Russia
Also known as OJSC JSCB RFA; RFA BANK; AKB RFA, OAO and 1 more
Export controlled
1 source
Type not stated
KHOURI, Atiya
Type not stated
Also known as KHURY, Attiyah; AL-KHURI, Attiyah; KHURI, Atiyah and 3 more
Export controlled
1 source
Type not stated
POPULAR CREDIT BANK
Syria
Also known as PCB
Export controlled
1 source

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