Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 5,626 to 5,650 of 8,496, in corpus order.
- Organization
GENERAL STAFF OF THE ARMED FORCES OF THE ISLAMIC REPUBLIC OF IRAN
Iran
Also known as General Staff of Iranian Armed Forces; ستاد کل نیروهای مسلح جمهوری اسلامی ایران; AFGS
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Organization
BIMAKSAN TAKIM TEZGAHLARI SANAYI VE DIS TICARET MUHLIS KOKSAL VE ORTAGI KOLLEKTIF SIRKETI
Turkey
Also known as Bimaksan Takym Tezhiahkhlary Sanayi Ve Dysh Tidzharet Mukhlis Koksal Ve Ortahy Kollektyf Shirketi
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Man Chun Kim
Born 25 May 1966 (60 years old),China
Also known as Man-ch'un Kim; KIM, Man-ch'un
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Makki Kadhim ABDUL HAMEED AL ASADI
Born 10 Oct 1957 (69 years old),Iraq
Also known as Makki Kadhim Abdul Hameed Al Asadi; ABDUL HAMEED AL ASADI, Makki Kadhim
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Hussein Salad
Born Jan 1965,Yemen
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ubaldo Hurtado Olascoaga
Born 9 May 1979 (47 years old),Mexico
Also known as Flaco; H1
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PUBLIC JOINT STOCK COMPANY IZHNEFTEMASH
Russia
Also known as Izhneftemash PAO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LITHIUM ELEMENT JOINT STOCK COMPANY
Russia
Also known as AO LITII ELEMENT; LITHIUM
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
IC HORVIK LLC
Russia
Also known as IC Horvik LLC
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Thula Uzwe Trading
South Africa
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GEMINI MARINE LTD-MAI
Marshall Islands
Also known as Gemini Marine LTD-MAI
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Barco Ship Management Inc
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY HORIZON AERO
Russia
Also known as Gorizont Aero
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY MURMANSK TRANSGAZ
Russia
Also known as Murmansk Transgas Limited Liability Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY AIDRONEKS
Russia
Also known as Idronex
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY MECHEL MAINING
Russia
Also known as JSC Mechel Mining
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY PENZA BEARING PLANT
Russia
Also known as Penzenskii Podshipnikovyi Zavod; PENZA BEARING
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GOTOCO ALIMENTOS PROCESADOS S. DE R.L. DE C.V.
Mexico
Also known as El Rey De Los Cantaritos
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AKTSIONERNOE OBSHCHESTVO PROMTEKH KAZAN
Russia
Also known as Aktsionernoe Obshchestvo Promtekh Kazan; KAZAN
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Grupo JRCP, S. de R.L.
Mexico
Also known as Mariscos El Caiman
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CLOSED JOINT STOCK COMPANY MEKAMINEFT
Russia
Also known as SP Mekamineft AO
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY APPLIED TECHNOLOGIES
Russia
Also known as Limited Liability Company Applied Technologies
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY TIMECHIPS
Russia
Also known as OOO Taimchips
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
PEYKASA
Iran
Also known as PEYKASA MESSAGE-WARE CO.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
COMMANDER NAZIR GROUP
Afghanistan
Also known as MULLAH NAZIR GROUP
Sanctioned entity
Also export controlled, debarred entity
4 sources