Free public search of the sanctions and PEP corpus. No account needed.
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Source records 8,651 to 8,675 of 10,000, in corpus order.
- Organization
LOENGO SHIPPING AND TRADER LIMITED
Seychelles
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Organization
HENGTAI SHIPPING LIMITED
Marshall Islands
Sanctioned entity
Also export controlled, debarred entity
5 sources
- Person
Rrok Martin Camaj
Born Jul 1985,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Person
Gholam Reza Eta'ati
Born 1973
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Majid Sajdeh
Born 26 Jan 1968 (58 years old),Iran
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Hany Veletanlic
Born Dec 1983,United States
Sanctioned entity
Also export controlled, regulator warning, debarred entity
4 sources
- Organization
SLA. SERVICIOS LOGISTICOS AMBIENTALES, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
DENIZ CAPITAL MARITIME INC
Saint Kitts and Nevis
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Jazeera Properties Pvt Ltd
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Maroc International Pvt Ltd
Maldives
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Sibshur Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
BEACH Y MARINA, S.A. DE C.V.
Mexico
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
DIAKO IC VE DIS TICARET ANONIM SIRKETI
Turkey
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
SCI Griber
France
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Copezzi Industrial Co. Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
United General Offshore SAL
Lebanon
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Xuanwu Tiankui Sea Freight Shanghai Co Ltd
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
Pointer Electronics
India
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Company
Yummy Be Charm Trading HK Limited
China
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
KVAND IS OOO
Belarus
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Organization
GLOBAL SEA LINE CO LTD
Singapore
Sanctioned entity
Also export controlled, debarred entity
4 sources
- Person
Sixing Liu
Born May 1963,United States
Also known as Steve Liu
Export controlled
Also regulator warning, debarred entity
3 sources
- Organization
Transpetrochart Co Ltd
Russia
Sanctioned entity
Also export controlled, debarred entity
3 sources
- Type not stated
Fadi Boutros
United States
Also known as Fadi E. Sitto; Fadi Jirjis; Fred Boutros
Export controlled
Also debarred entity
2 sources
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