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

25 results

Source records 9,376 to 9,400 of 10,000, in corpus order.

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Type not stated
Samina Pvt. Ltd.
Pakistan
Sanctioned entity
Also export controlled
3 sources
Type not stated
Techlink Communications
Pakistan
Sanctioned entity
Also export controlled
3 sources
Type not stated
KMA International Import and Export Co.
Pakistan
Sanctioned entity
Also export controlled
3 sources
Type not stated
Intralink Incorporated
Pakistan
Sanctioned entity
Also export controlled
3 sources
Type not stated
Kepler Corporation
Pakistan
Sanctioned entity
Also export controlled
3 sources
Type not stated
NA Enterprises
Pakistan
Sanctioned entity
Also export controlled
3 sources
Type not stated
Zhiwei Semiconductor (Shanghai) Co., Ltd.
China
Also known as Ultron
Export controlled
2 sources
Type not stated
Wuhan Huawei Investment Co., Ltd.
China
Export controlled
2 sources
Type not stated
Zaheer & Sons
Pakistan
Also known as Zaheer Sons
Export controlled
2 sources
Type not stated
Henan Dingxin Information Industry Co., Ltd.
China
Also known as Henan Dingxin
Export controlled
2 sources
Type not stated
Shenzhen Huawei Training School Co., Ltd.
China
Export controlled
2 sources
Type not stated
Well Fair International (Hong Kong) Ltd
China
Export controlled
2 sources
Type not stated
Quantum Logix (Private)
Pakistan
Also known as Quantum Logix (Pvt) Ltd.
Export controlled
2 sources
Type not stated
Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Technologies Co., Ltd., Xi'an Research Institute
China
Export controlled
2 sources
Type not stated
Zhuhai Skyverse Technology Co., Ltd.
China
Also known as Zhuhai Nanolighting Technology Co., Ltd.
Export controlled
2 sources
Type not stated
Shanghai Supercomputing Technology Co., Ltd.
China
Export controlled
2 sources
Type not stated
Piotech (Shanghai) Co., Ltd.
China
Also known as Tuojing (Shanghai) Co., Ltd.
Export controlled
2 sources
Type not stated
Innovative Equipment (Private) Limited
Pakistan
Also known as Innovative Equipment
Export controlled
2 sources
Type not stated
Hangzhou Huawei Digital Technology Co., Ltd.
China
Export controlled
2 sources
Type not stated
Wuxi Suanneng Technology Co., Ltd.
China
Also known as Wuxi Sophgo
Export controlled
2 sources
Type not stated
Beijing Sevenstar Integrated Circuit Equipment Co., Ltd.
China
Also known as Beijing Qixing Integrated Circuit Equipment Co., Ltd.
Export controlled
2 sources
Type not stated
Beijing Skyverse Technology Co., Ltd.
China
Also known as Beijing Nanolighting Technology Co., Ltd.
Export controlled
2 sources
Type not stated
Huawei Technologies (Vietnam) Company Limited
Vietnam
Export controlled
2 sources
Type not stated
PANDORA SHIPPING CO. S.A.
Honduras
Export controlled
Also debarred entity
2 sources
Type not stated
U.I. INTERNATIONAL
United Kingdom
Export controlled
Also debarred entity
2 sources

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