Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 7,351 to 7,375 of 10,000, in corpus order.
- Organization
Sigma Tech
Syria
Also known as Sigma Tech Company
Sanctioned entity
Also export controlled, debarred entity
7 sources
- Person
Ali SHAMKHANI
Born 29 Sep 1955 (71 years old),Iran
Also known as علی شمخانی
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
External Construction Bureau
Qatar
Also known as External Construction General Company; External Construction Guidance Bureau
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Pars Reactors Construction and Development Company
Iran
Also known as SATRA PARS COMPANY; Satra Pars Company
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Company
Liaoning Danxing International Forwarding Co. Ltd.
China
Also known as 辽宁丹兴国际货运有限公司
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
Stream Ship Management FZCO
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Kang Jin Kim
Born 22 Apr 1961 (65 years old),North Korea
Also known as KIM, Kang-chin; Kang-chin Kim
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Nikolaos Maziotis
Born 1 Oct 1971 (55 years old)
Also known as MAZIOTIS, Nikos; Nikos MAZİOTİS; Nikos Maziotis
Counter-sanctioned entity
Also sanctioned entity, export controlled
4 sources
- Person
Kambiz Rostamian
Born 27 Aug 1960 (66 years old),Saint Kitts and Nevis
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sidong Sun
Born 11 May 1976 (50 years old),China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Iraj Ronaghi
Born 18 Nov 1952 (73 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7
Russia
Also known as INVESTMENT 7
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Mekhatronika
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company NPK Tesart
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIIBAAN TRADING
Somalia
Also known as Liiban Trading; Liban Trading; Liibaan Trading and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Enka Trading Limited
Hong Kong
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
VETERAN
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Som Petrol Ticaret Anonim Sirketi
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Stroyitelnaya Dnouglubitelnaya Kompania
Russia
Also known as LIMITED LIABILITY COMPANY CONSTRUCTION DREDGING COMPANY; Limited Liability Company Construction Dredging Company
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Mohamed Thasleem
Born 23 Oct 1987 (38 years old),Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GAS
Russia
Also known as GAS; OOO Gas
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
BAIKAL
Russia
Also known as Baikal
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LNG Alpha Shipping PTE LTD
Singapore
Also known as SCF NYK Alpha Shipping Pte Ltd
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Voploshcheniye
Russia
Also known as EPIT
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Proven Glory Capital Limited
United Kingdom
Also known as Proven Glory
Sanctioned entity
Also export controlled, debarred entity
3 sources
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