Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,876 to 7,900 of 8,496, in corpus order.
- Organization
FRINA EXPRESS CORP
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
KANGEN MARITIME CORPORATION
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Fornax Ship Management
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Reza AMIDI
Born 30 Sep 1962 (64 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sheik Ahmed Ismail YASSIN
Born 1938,United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yi Xuan Wu
Born 17 Dec 1982 (43 years old),China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Arohi Systems Trading Limited Liability Company
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
AERIALIA
France
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
YURIMAGUAS LTD
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Code A Partnership
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
CARPE DIEM SPA
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
CENTRO MEDIADOR DE LA COSTA, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
WORLD VISION FREIGHT SYSTEMS FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
DIGTLWORLD LIMITED LIABILITY COMPANY
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
QINGDAO OCEAN KIMO SHIP MANAGEMENT CO LTD
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SABOR TAPATIO, S. DE R.L. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Syskon Pvt Ltd
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SANTAMARIA CRUISE, S. DE R.L. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JIANG PING SHIPPING INCORPORATED
Panama
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
United International Exhibition Company SARL
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
GRUPO HOTELERO JJJ, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ELZA SHIPPING SA
Liberia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
New Transshipment FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Rising Tide Shipping Corp.
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources