Free public search of the sanctions and PEP corpus. No account needed.

21 results

Source records 8,476 to 8,496 of 8,496, in corpus order.

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Type not stated
ARAB PETROLEUM ENGINEERING COMPANY LTD
Jordan
Export controlled
Also debarred entity
2 sources
Type not stated
AMD CO. LTD AGENCY
Iraq
Export controlled
Also debarred entity
2 sources
Type not stated
MEED INTERNATIONAL LIMITED
United Kingdom
Export controlled
Also debarred entity
2 sources
Type not stated
KEENCLOUD LIMITED
United Kingdom
Export controlled
Also debarred entity
2 sources
Type not stated
ORIENT SHIPPING LIMITED
Saint Vincent and the Grenadines
Export controlled
Also debarred entity
2 sources
Type not stated
INVESTACAST PRECISION CASTINGS, LTD.
United Kingdom
Export controlled
Also debarred entity
2 sources
Type not stated
WHALE SHIPPING LTD.
Iraq
Export controlled
Also debarred entity
2 sources
Type not stated
HELFORD DIRECTORS LIMITED
United Kingdom
Export controlled
Also debarred entity
2 sources
Type not stated
ATLAS AIR CONDITIONING COMPANY LIMITED
United Kingdom
Export controlled
Also debarred entity
2 sources
Type not stated
IRAQI ALLIED SERVICES LIMITED
United Kingdom
Export controlled
Also debarred entity
2 sources
Type not stated
T N K FABRICS LIMITED
United Kingdom
Export controlled
Also debarred entity
2 sources
Type not stated
IRAQI FREIGHT SERVICES LIMITED
United Kingdom
Export controlled
Also debarred entity
2 sources
Type not stated
PANDORA SHIPPING CO. S.A.
Honduras
Export controlled
Also debarred entity
2 sources
Type not stated
U.I. INTERNATIONAL
United Kingdom
Export controlled
Also debarred entity
2 sources
Type not stated
RAJBROOK LIMITED
United Kingdom
Export controlled
Also debarred entity
2 sources
Type not stated
I.P.C. MARKETING LIMITED
United Kingdom
Export controlled
Also debarred entity
2 sources
Type not stated
FALCON SYSTEMS
United Kingdom
Export controlled
Also debarred entity
2 sources
Type not stated
FARTRADE HOLDINGS S.A.
Switzerland
Export controlled
Also debarred entity
2 sources
Type not stated
ENDSHIRE EXPORT MARKETING
United Kingdom
Export controlled
Also debarred entity
2 sources
Type not stated
I.P.C. INTERNATIONAL LIMITED
United Kingdom
Export controlled
Also debarred entity
2 sources
Type not stated
ASSOCIATED ENGINEERS
United Kingdom
Export controlled
Also debarred entity
2 sources