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

25 results

Source records 9,351 to 9,375 of 10,000, in corpus order.

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Person
Alireza HEMMATI
Born Dec 1955
Sanctioned entity
Also export controlled, debarred entity
4 sources
Organization
Ch'olhyo'n Overseas Construction Company
Kuwait
Sanctioned entity
Also export controlled, debarred entity
4 sources
Type not stated
LUIS DAVID ARMENDARIZ
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Astec Astronomy FZCO
United Arab Emirates
Export controlled
Also regulator warning
3 sources
Type not stated
Hazim Elashi
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
MISSION COMMUNICATIONS
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
JAMES MWANGANGI KIILU
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
GE SONG TAO (GE)
China
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
JOYCE MARIE ELIABACHUS
United States
Sanctioned entity
Also export controlled, regulator warning
3 sources
Type not stated
Mohammad Fazeli
United States
Export controlled
Also regulator warning
2 sources
Type not stated
Galaxy Aviation Trade Company Ltd.
United Kingdom
Export controlled
Also regulator warning
2 sources
Type not stated
Recep Sadettin Ilgin
United States
Export controlled
Also regulator warning
2 sources
Company
Sun Yat-Sen University
China
Also known as Zhongshan University
Export controlled
Also debarred entity
2 sources
Company
Eltexalatau
Kazakhstan
Export controlled
Also trade risk
2 sources
Company
SMIC Semiconductor Manufacturing (Shanghai) Co., Ltd
China
Also known as SMIC Shanghai; Suzhou Design Center
Export controlled
Also debarred entity
2 sources
Company
Mayrow General Trading
United Arab Emirates
Export controlled
Also trade risk
2 sources
Company
Xinjiang GCL New Energy Material Technology, Co. Ltd.
China
Also known as Xinjiang GCL New Energy Materials Technology Co., Ltd.; Xinjiang GCL New Energy Materials Technology Co. Ltd.; Xinjiang GCL New Energy Material Technology Co. Ltd.
Sanctioned entity
Also export controlled
2 sources
Type not stated
Merlion Trade Worldwide Ltd.
Cyprus
Also known as Merlion Trade Worldwide Limited; Merlion Trade Worldwide
Export controlled
2 sources
Type not stated
Tianjin Aerospace Zhongwei Data System Technology Co., Ltd.
China
Also known as Space ZW; 81 UAV
Export controlled
2 sources
Type not stated
Shanghai Modern Advanced Ultra-Precision Manufacturing Center Co., Ltd.
China
Also known as SHUPEC; Ultra-Precision Manufacturing Center; UPEC
Export controlled
2 sources
Type not stated
Shanghai Zhichun Purification System Technology Co., Ltd.
China
Also known as PNC Technology Group; PNC Process; Pure Technology and 2 more
Export controlled
2 sources
Type not stated
Jiangsu Tianyuan Metal Powder Co. Ltd.
China
Export controlled
2 sources
Type not stated
Sunton Tech Hong Kong Ltd.
China
Export controlled
2 sources
Type not stated
Global Traders
Pakistan
Export controlled
2 sources
Type not stated
Chengdu GaStone Technology Co., Ltd. (CGTC)
China
Also known as Chengdu Zenith; Chengdu Jiashi Technology Co.; Chengdu HiWafer Semiconductor and 1 more
Export controlled
1 source

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