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

25 results

Source records 9,451 to 9,475 of 10,000, in corpus order.

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Type not stated
Techlinks
Pakistan
Sanctioned entity
Also export controlled
3 sources
Type not stated
Nazir and Sons International
Pakistan
Sanctioned entity
Also export controlled
3 sources
Type not stated
FACO Trading
Pakistan
Sanctioned entity
Also export controlled
3 sources
Type not stated
Ramses Turizm Isletmesi Danismanlik
Turkey
Also known as RMS Technic
Export controlled
2 sources
Type not stated
Chengdu Huawei High-Tech Investment Co., Ltd.
China
Export controlled
2 sources
Type not stated
Potohar Industrial & Trading Concern
Pakistan
Also known as Potohar
Export controlled
2 sources
Type not stated
Huawei Digital Technologies (Suzhou) Co., Ltd.
China
Export controlled
2 sources
Type not stated
Superkam LLC
Russia
Also known as OOO Superkam
Export controlled
2 sources
Type not stated
Transeurope Bilisim Dis Ticaret Limited Sirketi
Turkey
Also known as Trans Europe Bilisim Dis Ticaret Ltd Sti
Export controlled
2 sources
Type not stated
Shanghai Suanhu Technology Co., Ltd.
China
Export controlled
2 sources
Type not stated
Atlas Trade Dis Ticaret Limited
Turkey
Also known as Atlas Trade Dis Tic Ltd Sti
Export controlled
2 sources
Type not stated
HiSilicon Optoelectronics Co., Ltd.
China
Export controlled
2 sources
Type not stated
Beijing Transemic Information Technology Ltd.
China
Also known as Beijing Tianshenghua Information Technology Co., Ltd.
Export controlled
2 sources
Type not stated
Shanghai Yuwei Semiconductor Technology Co., Ltd.
China
Also known as Shanghai Yuweitek
Export controlled
2 sources
Type not stated
Gyro Technology Co., Ltd.
China
Also known as Gyro Holdings Limited
Export controlled
2 sources
Type not stated
Guangzhou Skyverse Technology Co., Ltd.
China
Also known as Guangzhou Nanolighting Technology Co., Ltd.
Export controlled
2 sources
Type not stated
Huawei Tech. Investment Co.
China
Export controlled
2 sources
Type not stated
Haris M. Fazal
Pakistan
Also known as Chaudhary Haris
Export controlled
2 sources
Type not stated
World Jetta (H.K.) Logistics Limited
China
Also known as Hong Kong Shijieda Logistics.
Export controlled
2 sources
Type not stated
Dongguan Huawei Service Co., Ltd.
China
Export controlled
2 sources
Type not stated
HiSilicon Tech (Suzhou) Co., Ltd.
China
Export controlled
2 sources
Type not stated
China Electronics Technology Group Corporation 48th Research Institute
China
Also known as CETC 48 Institute
Export controlled
2 sources
Type not stated
Wuhan Skyverse Semiconductor Technology Co., Ltd.
China
Also known as Wuhan Nanolighting Semiconductor Technology Co., Ltd.
Export controlled
2 sources
Type not stated
Shenzhen Huawei Terminal Commercial Co., Ltd.
China
Export controlled
2 sources
Type not stated
ASSOCIATED ENGINEERS
United Kingdom
Export controlled
Also debarred entity
2 sources

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