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

25 results

Source records 9,351 to 9,375 of 10,000, in corpus order.

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Company
Dandong Haotong Commercial Trade Co. Ltd.
China
Sanctioned entity
Also export controlled
3 sources
Type not stated
The Sadidians
Pakistan
Sanctioned entity
Also export controlled
3 sources
Type not stated
National Engineering and Scientific Commission (NESCOM)
Pakistan
Sanctioned entity
Also export controlled
3 sources
Type not stated
Interscan
Pakistan
Sanctioned entity
Also export controlled
3 sources
Type not stated
Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Technology Co., Ltd. Chengdu Research Institute
China
Export controlled
2 sources
Type not stated
Xiamen Skyverse Technology Co., Ltd.
China
Also known as Xiamen Nanolighting Technology Co., Ltd.
Export controlled
2 sources
Type not stated
H and A International
Pakistan
Also known as H&A International
Sanctioned entity
Also export controlled
2 sources
Type not stated
Piotech (Beijing) Co., Ltd.
China
Also known as Tuojing (Beijing) Co., Ltd.
Export controlled
2 sources
Type not stated
Beijing Sevenstar Flowmeter Co., Ltd.
China
Also known as Beijing Qixing Flowmeter Co., Ltd.
Export controlled
2 sources
Type not stated
TYT Electronics Co. Ltd.
China
Also known as Quanzhou Nan'an Teyitong Electronics Co., Ltd.
Export controlled
2 sources
Type not stated
Hangzhou New Longshine Information Technology Co., Ltd.
China
Export controlled
2 sources
Type not stated
Zhiyi High Purity Electronic Materials (Shanghai) Ltd.
China
Also known as Finetron
Export controlled
2 sources
Type not stated
Shenzhen Institute of Quantum Science and Engineering
China
Also known as SIQSE
Export controlled
2 sources
Type not stated
Global Tech Engineers
Pakistan
Export controlled
2 sources
Type not stated
Hefei National Laboratory for Quantum Information Science
China
Also known as NLQIS
Export controlled
2 sources
Type not stated
Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Zhejiang Huawei Communications Technology Co., Ltd.
China
Export controlled
2 sources
Type not stated
Nanjing Aixi Information Technology Co., Ltd.
China
Also known as Nanjing Aixi IT
Export controlled
2 sources
Type not stated
E-Chips Solution Co. Ltd.
China
Also known as Yichuangxin International Ltd.
Export controlled
2 sources
Type not stated
Shanghai Zhichun Precision Manufacturing Co., Ltd.
China
Also known as Nanolink
Export controlled
2 sources
Type not stated
National Research Center for Parallel Computer Engineering and Technology
China
Also known as NRCPC
Export controlled
2 sources
Type not stated
FTL GmBH
Germany
Also known as Fast Transport Logistics GmBH
Export controlled
2 sources
Type not stated
Megatek TI Solutions
Canada
Also known as Megatek IT Solutions
Export controlled
2 sources
Type not stated
Chengdu Skyverse Technology Co., Ltd.
China
Also known as Chengdu Nanolighting Technology Co., Ltd.
Export controlled
2 sources
Type not stated
IRAQI FREIGHT SERVICES LIMITED
United Kingdom
Export controlled
Also debarred entity
2 sources
Type not stated
SYRIAN PETROLEUM COMPANY
Syria
Also known as SPC
Export controlled
1 source

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