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

25 results

Source records 8,651 to 8,675 of 10,000, in corpus order.

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Person
Lexuri GALLASTEGUI SODUPE
Born 18 Jun 1969 (57 years old),United States
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Ma'n Ghanim
Born 3 May 1970 (56 years old),Syria
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Sea Surf Shipping Limited
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Chongqing Xianuofugeluode International Trade Company
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
HONG KONG YONGYE SHIPPING LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Mirath S.A.L.
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY
Iran
Also known as Iranian Petrochemical Investment Group Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
SHINY SAILS SHIPPING LTD
Seychelles
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Davina Shipping Inc
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Tara Limited
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
FOZ TRADING
Syria
Also known as Foz Trading
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Impulse S.A.R.L.
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
Global Touristic Services SAL
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Jatronics SDN BHD
Malaysia
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Henson Chua
Born Jan 1964,Philippines
Export controlled
Also regulator warning, debarred entity
3 sources
Type not stated
TRILOGY INTERNATIONAL ASSOCIATES
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Person
Joseph Piquet
Born Mar 1958,United States
Export controlled
Also regulator warning, debarred entity
3 sources
Organization
Tai Lung Trading Limited
China
Also known as 大隆貿易有限公司
Sanctioned entity
Also export controlled
3 sources
Company
Semiconductor Manufacturing South China Corporation
China
Also known as SMIC South; SMSC; SMIC Southern Integrated Circuit Manufacturing Co., Ltd. and 2 more
Export controlled
Also debarred entity
2 sources
Type not stated
Hwa Tsing Technology Co., Ltd.
China
Also known as Huahai Qingke Technology Co., Ltd.; Huahai Qingke; Hwa Tsing
Export controlled
2 sources
Type not stated
Farteco Limited
China
Also known as Farteco Ltd
Export controlled
2 sources
Type not stated
TROJANS
United Arab Emirates
Also known as TROJANS Solutions; TROJANS Pakistan Ltd; M/S TROJANS
Export controlled
1 source
Type not stated
Khalil Zadran
Afghanistan
Also known as Samar Gul Khalil; Khlil Khalil; Samer Khalil and 5 more
Export controlled
1 source
Type not stated
NEDITEK
China
Also known as Nanjing Nade Technology; NEDI Technology; NTESY
Export controlled
1 source

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