Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,201 to 8,225 of 8,496, in corpus order.
- Person
Ismael BERASATEGUI ESCUDERO
Born 15 Mar 1963 (63 years old),United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SHAHID BABAEI GROUP
Iran
Also known as Shahid Babaei Group
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
NAGHMEH COMPANY
United Arab Emirates
Also known as Naghmeh Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Pontus Navigation Corp.
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
CNCFORM GRUP MAKINA METAL INSAAT HIRDAYAT GIDA NAKLIYE OTOMOTIV ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Jiaxiang Energy Holding PTE. LTD.
Singapore
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Engen Management NV
Suriname
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Farton Mitex SDN BHD
Malaysia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GYNTEC CARBON SDN BHD
Malaysia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Atvantic Goods Wholesalers L.L.C
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Dandong Tianfu Trade Co., Ltd.
China
Also known as 丹东天富贸易有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
QINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE CO LTD
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Persian Gulf Sabz Karafarinan
Iran
Also known as Persian Gulf Khatar-Pazir Investment Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Anka Port Ic Ve Dis Ticaret INSAAT Lojistik Sanayi Limited Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LINKER FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Kafak Enterprises Limited
Sierra Leone
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BARAKAT IMPORT EXPORT LTDA
Chile
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Al Hakeel Al Aswad Oil Trading LLC
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
MELIX GLOBAL SDN BHD
Malaysia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Emsystech
India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Glazing Future Management NV
Suriname
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Cognitive Design Production Center
Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BLUE SKY AVIATION CO FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources