Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 8,176 to 8,200 of 10,000, in corpus order.
- Organization
SINO SHIP MANAGEMENT COMPANY LIMITED
China
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
JOEL PRADO
Born Aug 1980,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Sandeep Singh Choudhary
Born 10 Feb 1981 (45 years old),India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sergei KOKOREV
Born 4 Oct 1986 (40 years old),Montenegro
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Maltarent Ltd
Malta
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LK VOLGA LIMITED LIABILITY COMPANY
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SHREEGEE IMPEX PRIVATE LIMITED
India
Also known as Darwin Plus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V.
Mexico
Also known as CENTRO DE REPARACION ELITE
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Anvex Trading L.L.C.
United Arab Emirates
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
LIMITED LIABILITY COMPANY ELGA STROY
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Korea Sinjin Trading Corporation
North Korea
Also known as Sinjin General Trading Corporation; Chosun Sinjin Trading Company; Chosun Sinjin Trading Corporation and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Joint Stock Company Salek
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Limited Liability Company Spetsproekt 2
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY HERMLE VOSTOK
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
JOINT STOCK COMPANY RIMERA
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SEVERNYI VETER - TB LIMITED LIABILITY COMPANY
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATA
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Pnevmoresurs LLC
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
LIMITED LIABILITY COMPANY FASTEIR INTERNESHNL
Russia
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Robert Chaegon Kim
Born 21 Jan 1940 (86 years old),United States
Also known as 로버트 김; 로버트 채곤 김
Export controlled
Also close associate, politician
3 sources
- Company
Luoyang Institute of Science and Technology
China
Also known as Luoyang Institute of Technology
Export controlled
Also debarred entity
3 sources
- Type not stated
Sekirin Tekstil Ithalat Ihracat le ve Dis Ticaret Limited Sirketi
Syria
Also known as Sekirin Ticaret; Sekirin Company.; Al Shakirin Company and 4 more
Export controlled
1 source
- Type not stated
Hangzhou Hualan Microelectronics Co., Ltd.
China
Also known as Sage Microelectronics Corporation; Hangzhou Hualan Microelectronique Co., Ltd.; Hualan Micro and 2 more
Export controlled
1 source
- Type not stated
Skylinks FZC
Hong Kong
Also known as Skylinks Satellite Comm.; Skylinks
Export controlled
1 source
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