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

25 results

Source records 201 to 225 of 6,863, in corpus order.

Screen a list like this in bulk

Company
14 STAR SHIPPING MANAGEMENT
United Arab Emirates
Also known as 14 Star Shipping Management; Fourteen Stars
Sanctioned entity
Also export controlled, debarred entity, trade risk
5 sources
Company
Yili Zhuowan Clothing Manufacturing Co., Ltd.
China
Sanctioned entity
Also trade risk
4 sources
Company
Trio Energy DMCC
United Arab Emirates
Sanctioned entity
Also trade risk, debarred entity
4 sources
Company
Camel Group Xinjiang Battery Co., Ltd.
China
Sanctioned entity
Also trade risk
2 sources
Company
Xinjiang Tianyun Organic Agriculture Co., Ltd.
China
Sanctioned entity
Also trade risk
2 sources
Company
Alibaba Group Holding Limited
China
Also known as Alibaba
Trade risk
Also debarred entity
2 sources
Organization
Tumshuke Tianhua Textile Co., Ltd.
China
Trade risk
1 source
Organization
Xinjiang Jinfujie Clothing Co., Ltd.
China
Trade risk
1 source
Company
Tumushuke Donghuxing Textile Co., Ltd.
China
Trade risk
1 source
Organization
Alar Jiafang Textile Co., Ltd.
China
Trade risk
1 source
Organization
Xinjiang Jintian Ling Wool Textile Co., Ltd.
China
Trade risk
1 source
Company
Unilever
United Kingdom
Trade risk
1 source
Company
Unipec
China
Trade risk
1 source
Company
Shandong FIN CNC Machine Co., Ltd.
China
Trade risk
1 source
Company
Citroen
France
Trade risk
1 source
Company
Komatsu
Japan
Trade risk
1 source
Company
Hanjin Shipping
South Korea
Trade risk
1 source
Company
Atlas
Germany
Trade risk
1 source
Company
Barclays PLC
United Kingdom
Trade risk
1 source
Company
Hilton Worldwide
United States
Trade risk
1 source
Company
British American Tobacco
United Kingdom
Trade risk
1 source
Company
Deutsche Börse Group
Germany
Trade risk
1 source
Company
S&P Global
United States
Trade risk
1 source
Company
Mitsubishi Motors
Japan
Trade risk
1 source
Company
SKS Ventures
Malaysia
Trade risk
1 source