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Filtered: Legal entities New Zealand US SAM Procurement Exclusions

Search guide · Data current as of

  • TAMILS REHABILITATION ORGANISATION

    Organization · Export controlled · Sanctioned entity · Australia · Belgium · Canada · Switzerland · Germany · Denmark · Finland · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States of America · South Africa

  • KAIKAI TECHNOLOGY CO., LTD.

    Organization · Sanctioned entity · China · Hong Kong SAR · New Zealand

  • MARK TAYLOR

    Person · Export controlled · Sanctioned entity · New Zealand · Syria

  • HO-KAR LEUNG

    Person · Sanctioned entity · New Zealand

  • JT Trading Limited

    Organization · Sanctioned entity · New Zealand

  • TNK Trading Limited

    Company · Sanctioned entity · New Zealand

  • COLIN THOMAS KELLEY

    Person · Debarred entity · New Zealand

  • BEVERLY DOWLING

    Person · Debarred entity · New Zealand

  • 1 - 8 of 8
Topics
6Sanctioned entity2Debarred entity2Export controlled
Data sources
8US SAM Procurement Exclusions6US OFAC Specially Designated Nationals (SDN) List6US Trade Consolidated Screening List (CSL)2Taiwan Strategic High-Tech Commodities Entity List1OpenCorporates1Wikidata
Countries
8New Zealand1Australia1Belgium1Canada1Switzerland1China1Germany1Denmark1Finland1France
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