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Search in: Consolidated Sanctions

Filtered: Organizations Consolidated Sanctions Hong Kong SAR China Pakistan

Search guide · Data current as of 2024-10-31

ARTTRONIX INTERNATIONAL HK LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
XIN QUAN ELECTRONICS CO LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
Oriiental Ridzhent Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Unico Textiles
Organization · Sanctioned entity · Pakistan
Engineering and Commercial Services (ECS)
Legal entity · Sanctioned entity · Pakistan
MAGELLANIC PHOENIX MARINE AND TRADING LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
Oligei International Trading Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Jamia Asariya Madrassa
Organization · Sanctioned entity · Pakistan
GOLDENIX CO., LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
Techlink Communications
Legal entity · Sanctioned entity · Pakistan
ML HOLDING GROUP LIMITED
Organization · Sanctioned entity · China · Hong Kong SAR China
Kunlun Shipping Company Limited
Company · Sanctioned entity · China · Hong Kong SAR China
Makkays Hi-Tech Systems
Legal entity · Sanctioned entity · Pakistan
Prime Cheer Corporation Ltd.
Company · Sanctioned entity · China · Hong Kong SAR China
Rare Earth Magnesium Technology Group Holdings Ltd
Company · Public listed company · Sanctioned entity · Bermuda · China · Hong Kong SAR China
New Far International Logistics Limited
Company · Sanctioned entity · Hong Kong SAR China
Lowell Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
Salita Trade Limited
Company · Sanctioned entity · China · Hong Kong SAR China
INFINITE FORCE CARGO SERVICE HK LIMITED
Company · Sanctioned entity · China · Hong Kong SAR China
IMCO Technology and Services
Legal entity · Sanctioned entity · Pakistan
Hong Kong Ke.Do International Trade Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China
National Engineering Service Trading and Consultancy Company
Legal entity · Sanctioned entity · Pakistan
Premier International
Legal entity · Sanctioned entity · Pakistan
Treidinh Fild Limited
Organization · Sanctioned entity · Hong Kong SAR China
Puyuan Trade Co., Limited
Organization · Sanctioned entity · China · Hong Kong SAR China