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

25 results

Source records 9,401 to 9,425 of 10,000, in corpus order.

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Type not stated
Inspectech
Pakistan
Sanctioned entity
Also export controlled
3 sources
Type not stated
Shanghai Breeze Technology Jiangsu Co., Ltd.
China
Also known as Shanghai Qingfeng Technology Jiangsu Co., Ltd.
Export controlled
2 sources
Type not stated
Beijing Innovation Wisdom Technology Co., Ltd.
China
Also known as Wisdom Technology
Export controlled
2 sources
Type not stated
Hangzhou Huawei Communication Technology Co., Ltd.
China
Export controlled
2 sources
Type not stated
Shenzhen Qianhai Skyverse Semiconductor Technology Co., Ltd.
China
Also known as Shenzhen Qianhai Nanolighting Semiconductor Technology Co., Ltd.
Export controlled
2 sources
Type not stated
Shenzhen Fudan Microelectronics Co., Ltd.
China
Also known as Shenzhen Fudan
Export controlled
2 sources
Type not stated
CPUNTO Inc.
Canada
Also known as CPUNTO
Export controlled
2 sources
Company
New Konk Ocean International Company Limited
Hong Kong
Also known as 新康海洋國際有限公司
Export controlled
2 sources
Company
Hongxin International Ship Management Co. Ltd.
Hong Kong
Also known as 鴻信國際船舶管理有限公司
Export controlled
2 sources
Type not stated
Shanghai HiSilicon Technologies Co., Ltd.
China
Export controlled
2 sources
Type not stated
Telecom International Myanmar Company Limited
Myanmar
Also known as Mytel
Export controlled
2 sources
Type not stated
Huawei Software Technologies Co., Ltd.
China
Export controlled
2 sources
Type not stated
Shanghai Zhichun System Integration Co., Ltd.
China
Also known as Pure Integration
Export controlled
2 sources
Type not stated
Quanjiao Nanda Optoelectronic Materials Ltd.
China
Also known as Quanjiao Nata
Export controlled
2 sources
Type not stated
Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Nanchang Huawei Communication Technology
China
Export controlled
2 sources
Type not stated
Shandong Feiyuan Gas Co., Ltd.
China
Also known as Feiyuan Gas
Export controlled
2 sources
Type not stated
Quantum Science and Technology Yangtze River Delta Industrial Innovation Center
China
Also known as Suzhou Institute of Quantum Science and Technology of China Academy of Electronics Sciences
Export controlled
2 sources
Type not stated
Fujian Sophon Technology Co., Ltd.
China
Also known as Fujian Suanfeng Technology Co., Ltd.
Export controlled
2 sources
Type not stated
Hefei Kaishitong Semiconductor Co., Ltd.
China
Also known as Hefei Kingstone Semiconductor
Export controlled
2 sources
Type not stated
Huawei Technologies Japan K.K.
China
Also known as huawei technologies japan co., ltd.
Export controlled
2 sources
Type not stated
Shanghai Zixi Optical Technology Co., Ltd.
China
Export controlled
2 sources
Type not stated
RAJBROOK LIMITED
United Kingdom
Export controlled
Also debarred entity
2 sources
Type not stated
I.P.C. MARKETING LIMITED
United Kingdom
Export controlled
Also debarred entity
2 sources
Type not stated
FALCON SYSTEMS
United Kingdom
Export controlled
Also debarred entity
2 sources
Type not stated
FARTRADE HOLDINGS S.A.
Switzerland
Export controlled
Also debarred entity
2 sources

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