Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 6,676 to 6,700 of 8,496, in corpus order.
- Organization
Sigma Tech
Syria
Also known as Sigma Tech Company
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Organization
Gessi Maritime Corporation
Seychelles
Sanctioned entity
Also export controlled, debarred entity
6 sources
- Person
Ali SHAMKHANI
Born 29 Sep 1955 (71 years old),Iran
Also known as علی شمخانی
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
External Construction Bureau
Qatar
Also known as External Construction General Company; External Construction Guidance Bureau
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Pars Reactors Construction and Development Company
Iran
Also known as SATRA PARS COMPANY; Satra Pars Company
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Liaoning Danxing International Forwarding Co. Ltd.
China
Also known as 辽宁丹兴国际货运有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Sidong Sun
Born 11 May 1976 (50 years old),China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Vivek Ashok Pandey
Born 17 Aug 1985 (41 years old),India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIIBAAN TRADING
Somalia
Also known as Liiban Trading; Liban Trading; Liibaan Trading and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Enka Trading Limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
VETERAN
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Som Petrol Ticaret Anonim Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Stroyitelnaya Dnouglubitelnaya Kompania
Russia
Also known as LIMITED LIABILITY COMPANY CONSTRUCTION DREDGING COMPANY; Limited Liability Company Construction Dredging Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Thasleem
Born 23 Oct 1987 (38 years old),Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hidayet kanoglu
Born 30 Jan 1973 (53 years old),Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY TBS LOGISTIKA
Russia
Also known as TBS Logistics
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY REIL TREIN SERVICE
Russia
Also known as RAIL TRAIN SERVICE; RailTrainService; Rail Train Service
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Turang Transit Tasimacilik Anonim Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BAIKAL
Russia
Also known as Baikal
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LNG Alpha Shipping PTE LTD
Singapore
Also known as SCF NYK Alpha Shipping Pte Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Voploshcheniye
Russia
Also known as EPIT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Sfinks Secure Logistics
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Gazpromneft Bitumen Materials Limited Liability Company
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
DELTA PARTS SUPPLY
United Arab Emirates
Also known as Delta Parts Supply
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Proven Glory Capital Limited
United Kingdom
Also known as Proven Glory
Sanctioned entity
Also export controlled, debarred entity
3 sources