Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,426 to 8,450 of 10,000, in corpus order.
- Organization
FRINA EXPRESS CORP
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
KANGEN MARITIME CORPORATION
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Fornax Ship Management
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Reza AMIDI
Born 30 Sep 1962 (64 years old),United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mark Komoroski
Born Jul 1962,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Bassem Afif Herz
Born Jan 1985,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Company
CARPE DIEM SPA
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
CENTRO MEDIADOR DE LA COSTA, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
WORLD VISION FREIGHT SYSTEMS FZE
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
DIGTLWORLD LIMITED LIABILITY COMPANY
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
QINGDAO OCEAN KIMO SHIP MANAGEMENT CO LTD
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
DEEP BLUE DESARROLLOS, S. DE R.L. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SABOR TAPATIO, S. DE R.L. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Syskon Pvt Ltd
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SANTAMARIA CRUISE, S. DE R.L. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JIANG PING SHIPPING INCORPORATED
Panama
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
United International Exhibition Company SARL
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Shanghai Aircraft Manufacturing Co., Ltd.
China
Also known as Shanghai Aircraft Manufacturing Co. Ltd.; SAMC; Assembly Manufacturing Center
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Person
Emenike Charles Nwankwoal
Born Oct 1960,United States
Export controlled
Also regulator warning, debarred entity
3 sources
- Company
Air Force Engineering University
China
Also known as China People’s Liberation Army Air Force Engineering University; AFEU
Export controlled
Also debarred entity
3 sources
- Type not stated
Huseyin Engin Borluca
Turkey
Export controlled
Also regulator warning
3 sources
- Type not stated
Pegasus General Trading FZE
United Arab Emirates
Also known as Pegasus General Trading Company; Pegasus General; Pegasus Trading and 2 more
Sanctioned entity
Also export controlled
2 sources
- Type not stated
PT Technology Asia Limited
Hong Kong
Also known as PT-Technology Asia Limited
Export controlled
2 sources
- Type not stated
3-K Electronics Limited
China
Also known as 3-K Semiconductors Limited
Export controlled
2 sources
- Type not stated
Piotech
China
Also known as Tuojing Technology; Shenyang Tuojing Technology Co., Ltd.
Export controlled
2 sources
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