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

25 results

Source records 9,426 to 9,450 of 10,000, in corpus order.

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Type not stated
Rainbow Solutions
Pakistan
Sanctioned entity
Also export controlled
3 sources
Type not stated
Marine Systems Pvt. Ltd.
Pakistan
Sanctioned entity
Also export controlled
3 sources
Type not stated
KK International Traders (KKIT)
Pakistan
Sanctioned entity
Also export controlled
3 sources
Type not stated
Hangzhou Huawei Enterprises
China
Export controlled
2 sources
Type not stated
Shanghai Zhichun Electronic Technology Co., Ltd.
China
Export controlled
2 sources
Company
Shandong Guannuo Food Co. Ltd.
China
Also known as 山东冠诺食品有限公司
Export controlled
2 sources
Type not stated
Nanotech Ltd
Belarus
Also known as OOO NANOTEKH
Export controlled
2 sources
Type not stated
OOO Alb.Aero
Russia
Also known as Alb.Aero LLC
Export controlled
2 sources
Type not stated
Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Shanghai Huawei Technologies Co., Ltd.
China
Export controlled
2 sources
Company
Bright Clear Global Ltd.-HKG
Hong Kong
Also known as Bright Clear Global Ltd.
Export controlled
2 sources
Type not stated
Kayi Bilisim Elektronik Enerji Madencilik Ve Danismanlik Ltd. Sti.
Turkey
Also known as Kayi Enerji
Export controlled
2 sources
Company
Fullberg Trading Develop Limited
Hong Kong
Also known as 丰百貿易拓展有限公司
Export controlled
2 sources
Type not stated
Piotech Chuangyi (Shenyang) Semiconductor Equipment Co., Ltd.
China
Also known as Tuojing Chuangyi (Shenyang) Semiconductor Equipment Co., Ltd.
Export controlled
2 sources
Type not stated
Tianjin Tiandi Weiye Technologies Co., Ltd.
China
Also known as Tiandy Technologies
Export controlled
2 sources
Type not stated
Wuhan Yiguang Technology Co., Ltd.
China
Also known as Wuhan eoptics Technology
Export controlled
2 sources
Type not stated
Asia Pacific Trade Hub
Pakistan
Also known as M/S Asia Pacific Trade Hub PVT. LTD
Export controlled
2 sources
Type not stated
Shanghai Zhipu Huanyu Technology Co., Ltd.
China
Export controlled
2 sources
Type not stated
Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Ningbo Huawei Computer & Net Co., Ltd.
China
Export controlled
2 sources
Type not stated
United Vision Limited
Hong Kong
Export controlled
2 sources
Type not stated
Huawei Technologies Co., Ltd. (Huawei). Affiliated Entity: Huawei Technology Co., Ltd. Hangzhou Research Institute
China
Export controlled
2 sources
Type not stated
Konsult Tek (Pvt) Ltd
Pakistan
Also known as Konsulttek
Export controlled
2 sources
Company
Ruis (HK) Marine Co. Ltd.
Hong Kong
Also known as 瑞仕(香港)船務有限公司
Export controlled
2 sources
Type not stated
Huawei Training (Dongguan) Co., Ltd.
China
Export controlled
2 sources
Type not stated
ENDSHIRE EXPORT MARKETING
United Kingdom
Export controlled
Also debarred entity
2 sources
Type not stated
I.P.C. INTERNATIONAL LIMITED
United Kingdom
Export controlled
Also debarred entity
2 sources

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