Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 6,601 to 6,625 of 10,000, in corpus order.
- Organization
JOINT STOCK COMPANY NEW HOLDING 1
Russia
Also known as HOLDING 1
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Intermodal Maldives
Maldives
Sanctioned entity
Also export controlled, regulator warning, debarred entity
5 sources
- Organization
OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY
Iran
Also known as OFOGH TOSE-EH SABERIN ENGINEERING
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Mustafa Omer Kaptan
Born 12 Jan 2003 (23 years old),Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hakki Selcuk Sanli
Born 1 Apr 1956 (70 years old),Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Vladimir Vladimirovich Gugnin
Born 20 Jun 1959 (67 years old),Russia
Also known as GUGNIN
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Arkan Mars Petroleum Company for Oil Products Imports
Yemen
Also known as Arkan Mars Petroleum Company for Oil Derivatives Imports; Arkan Mars Petroleum Derivatives Import Company Limited
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Celia Armas LTD
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Ugolnye Tekhnologii, OOO
Russia
Also known as Obshchestvo S Ogranichennoi Otvetstvennostyu "Ugolnye Tekhnologii"; Coal Technologies; Obshchestvo S Ogranichennoi Otvetstvennostyu 'Ugolnye Tekhnologii'
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Anton Daniel Wyss
Born 1971,Liechtenstein
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Ying Li
Born 5 Aug 1989 (37 years old),China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Yon Hui Kim
Born 1 Dec 1979 (46 years old),China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY PROMISING INVESTMENTS
Russia
Also known as PERSPECTIVE INVESTMENTS LIMITED LIABILITY COMPANY; PROMISING INVESTMENTS LLC; Perspective Investments Limited Liability Company and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Meishur Limited
China
Also known as 梅樹有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
VENTUS TRADE LIMITED
Hong Kong
Also known as 溫圖斯貿易有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY TPK FOLIPLAST
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANY
Turkey
Also known as Alpha Visit Shop Diş Ticaret Limited Şirketi; Alpha Visit Shop Dis Ticaret Limited Sirket
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Gent Petrol Ve Dis Ticaret Limited Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Novaprint 3D
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J AND R S.A. DE C.V.
Mexico
Also known as OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J&R S.A. DE C.V.
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
INTRACORP COMPANY LIMITED
Thailand
Also known as Intracorp LTD
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
MINO CONGO
Congo (DRC)
Also known as Mino Congo; Minoterie Du Congo SPRL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Jamshid Hosseinzadeh
Born 21 Mar 1965 (61 years old),Iran
Also known as ZADEH, Jamshid Hossein; Jamshid Hussein Hosseinzadeh; HOSSEINZADEH, Jamshid Hussein and 1 more
Sanctioned entity
Also export controlled
3 sources
- Company
LOTUS UNIVERSAL LLC
United Arab Emirates
Sanctioned entity
Also export controlled
3 sources
- Company
Pishro Iran Financial and Investment Company
Iran
Also known as Pishro Iran Financial and Investment Co. PJS; شرکت مالی و سرمایه گذاری پیشرو ایران; Sherkat Mali Oosarmayeh Gozari Pishrooiran and 2 more
Sanctioned entity
Also export controlled
3 sources
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