Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 576 to 600 of 1,178, in corpus order.
- Type not stated
Megatech Engineering & Services Pvt. Ltd.Ajay AhujaRavi ShettigarT.K. Mohan
India
Export controlled
Also regulator warning
2 sources
- Type not stated
Alsima Middle East General Trading LLC
United Arab Emirates
Also known as Al Sima Middle East General Trading LLC
Export controlled
Also regulator warning
2 sources
- Type not stated
Skywind International Limited
Hong Kong
Export controlled
Also regulator warning
2 sources
- Type not stated
Martin Jan Leff
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
Toby Green
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
Nelson Galgoul
Brazil
Export controlled
Also regulator warning
2 sources
- Type not stated
Marcos Baghdasarian
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
Elaine Balingit
United Arab Emirates
Export controlled
Also regulator warning
2 sources
- Type not stated
SkyTechnic
Russia
Export controlled
Also regulator warning
2 sources
- Type not stated
Ilya Balakaev
Russia
Export controlled
Also regulator warning
2 sources
- Type not stated
Satrio Wiharjo Sasmito
Indonesia
Export controlled
Also regulator warning
2 sources
- Type not stated
Delfin Group USA LLC
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
Tyson Preece
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
Boris Livshits
Russia
Export controlled
Also regulator warning
2 sources
- Type not stated
Treetops Aviation
United Arab Emirates
Export controlled
Also regulator warning
2 sources
- Type not stated
Philip Cheng
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
Aratos Group
Greece
Export controlled
Also regulator warning
2 sources
- Type not stated
Omega Engineering, Inc.
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
PT Kandiyasa Energi Utama
Indonesia
Export controlled
Also regulator warning
2 sources
- Type not stated
Ghacham, Inc
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
Triadi Senna Kuntjoro
Indonesia
Export controlled
Also regulator warning
2 sources
- Type not stated
Richard Phillips
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
Uni-Arab Engineering and Oil Field Services
United Arab Emirates
Export controlled
Also regulator warning
2 sources
- Type not stated
SN Electronics, Inc
United States
Export controlled
Also regulator warning
2 sources
- Type not stated
William Kovacs
United States
Export controlled
Also regulator warning
2 sources