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

25 results

Source records 8,301 to 8,325 of 10,000, in corpus order.

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Person
Majid Dehghan
Born 22 Sep 1988 (38 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
OOO TAV
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
HONESTWIN TECHNOLOGY CO LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
WUHAN TIANYU INFORMATION INDUSTRY CO LTD
China
Also known as 武汉天喻信息产业股份有限公司
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY OPYTNO KONSTRUKTORSKOE BYURO SOKOL
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Limited Liability Company Promelektroservis
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
INTERASIA TRADING GROUP LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY KAPRON
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
VINSAVER
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIDERMASH STANKI
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
BHOOMI HK LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Associates of Partners SAL Off-Shore
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Baslam Petrol Sanayi Ve Ticaret Anonim Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Sitem
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Restart Limited Liability Company
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Skyline Advanced Tecnologies Sdn Bhd
Malaysia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
KDG ENGINEERING PRIVATE LIMITED
India
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LYSKOVSKII ELEKTROTEKHNICHESKII ZAVOD
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
LIMITED LIABILITY COMPANY INFERIT
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Apeksgrup Limited Liability Company
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Hasan Dheyab Hamzah HAMZAH
Born 25 Feb 1977 (49 years old),Iraq
Sanctioned entity
Also export controlled
3 sources
Company
Chinese Academy of Sciences – Technology and Engineering Center for Space Utilization
China
Also known as CAS Technology and Engineering Center for Space Utilization; Space Application Center; CSU CAS and 1 more
Export controlled
Also debarred entity
3 sources
Type not stated
Steel Design FZE
United Arab Emirates
Also known as Turbo Resources; TRME
Export controlled
2 sources
Type not stated
Shanghai Fudan Microelectronics (HK) Co., Ltd.
Hong Kong
Also known as HK Fudan; Shanghai Fudan Microelectronics (Hong Kong) Co., Ltd.; Hong Kong Fudan Microelectronics and 1 more
Export controlled
1 source
Type not stated
Anhui Bowei Ruida Electronics Technology
China
Also known as Southwest China Research Institute of Radar Technology; CETC Research Institute 38; Hefei Institute of Electronic Engineering and 4 more
Export controlled
1 source

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