Free public search of the sanctions and PEP corpus. No account needed.
Browse every source25 results
Source records 1,326 to 1,350 of 6,863, in corpus order.
- Company
Marzoghi Ltd.
Bahrain
Export controlled
Also trade risk
2 sources
- Company
Nexus Empire
Malaysia
Also known as Vast Solution
Export controlled
Also trade risk
2 sources
- Company
Masimo Corporation
United States
Trade risk
2 sources
- Organization
Xinmian (Group) Shufu County Bingfeng Textile Co., Ltd.
China
Trade risk
1 source
- Organization
Xinjiang Production and Construction Corps First Division Cotton and Linen Co., Ltd.
China
Trade risk
1 source
- Organization
Advanced-Connectek
China
Trade risk
1 source
- Company
Hubei Yihong Precision Manufacturing Co. Ltd
China
Trade risk
1 source
- Organization
Xinjiang Guopeng Technology Co.
China
Trade risk
1 source
- Organization
Xinjiang Zhicun Lithium Industry
China
Trade risk
1 source
- Organization
Xinjiang Luthai Fengshou Cotton Industry Co., Ltd.
China
Trade risk
1 source
- Organization
Yanqiyu Fengyuan Foundry Co., Ltd
China
Trade risk
1 source
- Organization
O-Film Technology Co. Ltd
China
Trade risk
1 source
- Organization
Xinjiang Huafu Hengfeng Cotton Industry Co., Ltd. Jiulian Cotton Processing Factory
China
Trade risk
1 source
- Organization
Xinjiang Hengrui Textile Company
China
Trade risk
1 source
- Company
Xinjiang JinkoSolar Co. [sale pending]
China
Trade risk
1 source
- Company
Qingdao Taekwang Shoes Co./Taekwang Industrial Co. Ltd
China
Trade risk
1 source
- Organization
Changji Jisheng New Building Materials Co.
China
Trade risk
1 source
- Company
Dynacom Tankers Management Ltd.
Greece
Trade risk
1 source
- Company
ChelPipe Group
Russia
Trade risk
1 source
- Company
BDO International, Ltd.
United Kingdom
Trade risk
1 source
- Company
TDR
Croatia
Trade risk
1 source
- Company
Voith
Germany
Trade risk
1 source
- Company
Lotte Chemical
South Korea
Trade risk
1 source
- Company
Hoegh Autoliners
Norway
Trade risk
1 source
- Company
State Trading Corporation of India (STC)
India
Trade risk
1 source