Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 6,826 to 6,850 of 10,000, in corpus order.
- Person
Vahid Haghanian
Born 1961,Iran
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Yadollah Badin
Iran
Also known as BADIN, Yadullah; Yadullah Badin
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Company
Technotar Engineering Company
Iran
Sanctioned entity
Also terrorism, export controlled, debarred entity
5 sources
- Organization
SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED
China
Also known as SHANGHAI LEGENDARY SHIP MGMT
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Sunor ILLC
Malta
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Hushang GHAIRAT
Born 1984,Afghanistan
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Razi MUSAVI
Born 1964,Syria
Also known as MUSAVI, Hosein Razi; Hosein Razi MUSAVI
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Gholamhasan Heidari
Born 3 Sep 1974 (52 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohammad Javad Safari
Born 7 Aug 1980 (46 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AM Asia M6 Ltd
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Burren Co., Limited
Hong Kong
Also known as 布林有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hassan Abdirahman Mahamed
Born 23 May 1987 (39 years old),Finland
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
THAMESTONE SA
Switzerland
Also known as THAMESTONE
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OOO REALEKSPORT
Russia
Also known as REALEKSPORT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
BASSIRE GROUP DOO BEOGRAD
Serbia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Star Management Group GmbH
Germany
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Elmec Trade OU
Estonia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
AEROSTAGE SERVICES LIMITED LIABILITY COMPANY
Moldova
Also known as Aerostage Services SRL
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STI
Turkey
Also known as Osborne Dis Ticaret Limited Sirketi
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Gooryong Shipping Co Ltd
Thailand
Also known as GOORYONG SHIPPING BANGKOK
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OZ RULMAN TICARET VE SANAYI LIMITED SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Type not stated
International Aerospace Asia
United Kingdom
Also known as IntAero; IAA
Export controlled
2 sources
- Type not stated
Xi’an Sunward Aeromat Co., Ltd.
China
Also known as Xi’an Sunword Aerospace Material Co., Ltd.; Xi’an Xiangyang Hangtian Cailiao Gufen Youxian Gongsi; Xi’an Xiangyang Aerospace Materials Co., Ltd.
Export controlled
2 sources
- Type not stated
Wingtech Technology Co., Ltd.
China
Also known as WINGTECH
Export controlled
2 sources
- Type not stated
Xian Semi Electronic Co., Ltd
China
Also known as Exodus Microelectronics Co., Ltd.; Semi Electronics International Co. Limited; Semi Electronics Co.
Export controlled
1 source
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