Browse Database — Energy Trade Inspection

All Companies Vessels Terminals

Showing top 100 of 200,595 entities · Companies — sorted by risk level · search above to find specific entities

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100 results · Companies

(9) Madecor Hill Development and Management Corporation
Company🇵🇭 ph
SanctionedScore 0 Partially Verified
Salam, Md. Abdus
Company🇧🇩 bd
SanctionedScore 0 Partially Verified
Sidrai Radiators Works
Company🇽🇽 xx
SanctionedScore 0 Partially Verified
(5) Kaalalay Foundation, Inc.
Company🇵🇭 ph
SanctionedScore 0 Partially Verified
Jiangxi Tianfeng Construction Group Co., Ltd. Hubei Branch
Company🇨🇳 cn
SanctionedScore 0 Partially Verified
Viet Nam Industrial Commercial Investment and Development Joint Stock Company (Short name: Viet Nam Indetra Co., JSC)
Company🇻🇳 vn
SanctionedScore 0 Partially Verified
Gunawan, Lanny
Company🇮🇩 id
SanctionedScore 0 Partially Verified
ANS Technologies
Company🇵🇰 pk
SanctionedScore 0 Partially Verified
PT Falah Jaya
Company🇮🇩 id
SanctionedScore 0 Partially Verified
PT Juwita Samudera Kencana
Company🇮🇩 id
SanctionedScore 0 Partially Verified
M/s Mondol & Co.
Company🇧🇩 bd
SanctionedScore 0 Partially Verified
Khamphaphongphanhh, BounChanh
Company🇱🇦 la
SanctionedScore 0 Partially Verified
Tong, Man Lung (a.k.a. ML Tong)
Company🇭🇰 hk
SanctionedScore 0 Partially Verified
CHEN, Guohua
Company🇨🇳 cn
SanctionedScore 0 Partially Verified
Jiangxi Tianfeng Construction Group Co., Ltd. Ji'an Jizhou Branch
Company🇨🇳 cn
SanctionedScore 0 Partially Verified
Mamani, Braulio Lazo
Company🇽🇽 xx
SanctionedScore 0 Partially Verified
Jiangxi Tianfeng Construction Group Co., Ltd. Fuyu Branch
Company🇨🇳 cn
SanctionedScore 0 Partially Verified
Jiangxi Tianfeng Construction Group Co., Ltd. Hunan Branch
Company🇨🇳 cn
SanctionedScore 0 Partially Verified
Jiangxi Tianfeng Construction Group Co., Ltd. Zhuzhou Branch
Company🇨🇳 cn
SanctionedScore 0 Partially Verified
PT Sumaplan Adicipta Persada
Company🇮🇩 id
SanctionedScore 0 Partially Verified
Jiangxi Tianfeng Construction Group Co., Ltd. Aksu Branch
Company🇨🇳 cn
SanctionedScore 0 Partially Verified
Dayong, Liu
Company🇨🇳 cn
SanctionedScore 0 Partially Verified
L&A Venta de Muebles
Company🇽🇽 xx
SanctionedScore 0 Partially Verified
Jiangxi Tianfeng Construction Group Co., Ltd. Zhejiang Branch
Company🇨🇳 cn
SanctionedScore 0 Partially Verified
Geno, Colin
Company🇵🇬 pg
SanctionedScore 0 Partially Verified
LLC Domostroitel
Company🇹🇯 tj
SanctionedScore 0 Partially Verified
Siregar, Ismael (alternate spelling: Ismail Siregar)
Company🇮🇩 id
SanctionedScore 0 Partially Verified
Jiangxi Tianfeng Construction Group Co., Ltd. Xiaolan Branch
Company🇨🇳 cn
SanctionedScore 0 Partially Verified
PT Kreasi Cipta Konsultan
Company🇮🇩 id
SanctionedScore 0 Partially Verified
Lead Enterprises (
Company🇧🇩 bd
SanctionedScore 0 Partially Verified
Menon, T.K.P
Company🇮🇳 in
SanctionedScore 0 Partially Verified
Harsojo, Wilfridus
Company🇮🇩 id
SanctionedScore 0 Partially Verified
Shohag, Md. Jahidur Rana
Company🇧🇩 bd
SanctionedScore 0 Partially Verified
Herrera, Miriam Aguilar
Company🇽🇽 xx
SanctionedScore 0 Partially Verified
Tibet Tianyufeng Road Bridge Construction Co., Ltd.
Company🇨🇳 cn
SanctionedScore 0 Partially Verified
NGO, Anh Tuan
Company🇻🇳 vn
SanctionedScore 0 Partially Verified
(4) International Manpower Resources Services, Inc. (IMaRSI)
Company🇵🇭 ph
SanctionedScore 0 Partially Verified
Jiangxi Tianfeng Construction Group Co., Ltd. Nanchang Branch
Company🇨🇳 cn
SanctionedScore 0 Partially Verified
Baxromova, Natalya Vladimirovna
Company🇺🇿 uz
SanctionedScore 0 Partially Verified
Jiangxi Tianfeng Construction Group Co., Ltd. Yongren Branch
Company🇨🇳 cn
SanctionedScore 0 Partially Verified
PT Kayuwaja Tatarona
Company🇮🇩 id
SanctionedScore 0 Partially Verified
Jiangxi Tianfeng Construction Group Co., Ltd. Defeng Branch
Company🇨🇳 cn
SanctionedScore 0 Partially Verified
Jiangxi Tianfeng Construction Group Co., Ltd. Yugan County Branch
Company🇨🇳 cn
SanctionedScore 0 Partially Verified
Hartono, Mr Ir. Gatot
Company🇮🇩 id
SanctionedScore 0 Partially Verified
Jiangxi Tianfeng Construction Group Co., Ltd. Jianchuan Branch
Company🇨🇳 cn
SanctionedScore 0 Partially Verified
Jiangxi Tianfeng Construction Group Co., Ltd. Liangshan Branch
Company🇨🇳 cn
SanctionedScore 0 Partially Verified
Jiangxi Tianfeng Construction Group Co., Ltd. Yihuang Branch
Company🇨🇳 cn
SanctionedScore 0 Partially Verified
Gunawan, Hendra
Company🇮🇩 id
SanctionedScore 0 Partially Verified
Jiangxi Tianfeng Construction Group Co., Ltd. Duchang Branch
Company🇨🇳 cn
SanctionedScore 0 Partially Verified
Jiangxi Tianfeng Construction Group Co., Ltd. Guangxi Branch
Company🇨🇳 cn
SanctionedScore 0 Partially Verified
Jiangxi Tianfeng Construction Group Co., Ltd. Ji'an Branch
Company🇨🇳 cn
SanctionedScore 0 Partially Verified
Hongsheng Jianye Investment Group Co., Ltd. (
Company🇨🇳 cn
SanctionedScore 0 Partially Verified
Alex V. Pamatong Trading and Construction
Company🇵🇭 ph
SanctionedScore 0 Partially Verified
Lufti, Ikhwan, then of ARDIN
Company🇮🇩 id
SanctionedScore 0 Partially Verified
M/s Haji Enterprise
Company🇽🇽 xx
SanctionedScore 0 Partially Verified
Jiangxi Tianfeng Construction Group Co., Ltd. Zhangwan Branch
Company🇨🇳 cn
SanctionedScore 0 Partially Verified
Jiangxi Tianfeng Construction Group Co., Ltd. Fangxian Branch
Company🇨🇳 cn
SanctionedScore 0 Partially Verified
M/S Target Engineering Corporation
Company🇮🇳 in
SanctionedScore 0 Partially Verified
Jiangxi Tianfeng Construction Group Co., Ltd. Shenzhen Branch
Company🇨🇳 cn
SanctionedScore 0 Partially Verified
(3) Forest Industries resources Systems and Technologies, Inc. (FIRST)
Company🇵🇭 ph
SanctionedScore 0 Partially Verified
Gunawan, Harianto
Company🇮🇩 id
SanctionedScore 0 Partially Verified
Sujak, Ir. Fauzy Abu
Company🇮🇩 id
SanctionedScore 0 Partially Verified
Jiangxi Tianfeng Construction Group Pipe Industry Technology Co., Ltd.
Company🇨🇳 cn
SanctionedScore 0 Partially Verified
Jiangxi Tianfeng Construction Group Co., Ltd. Qingyuan Branch
Company🇨🇳 cn
SanctionedScore 0 Partially Verified
Jiangxi Tianfeng Construction Group Co., Ltd. Dongguan Branch
Company🇨🇳 cn
SanctionedScore 0 Partially Verified
HOKIWASI, Stephen
Company🇸🇧 sb
SanctionedScore 0 Partially Verified
Pamatong, Alex V.
Company🇵🇭 ph
SanctionedScore 0 Partially Verified
Jiangxi Tianfeng Construction Group Co., Ltd. Xinjian Branch
Company🇨🇳 cn
SanctionedScore 0 Partially Verified
KPP Construction
Company🇱🇦 la
SanctionedScore 0 Partially Verified
Jayarathne, Upali
Company🇱🇰 lk
SanctionedScore 0 Partially Verified
Jiangxi Tianfeng Construction Group Co., Ltd. Foshan Branch
Company🇨🇳 cn
SanctionedScore 0 Partially Verified
Jiangxi Tianfeng Construction Group Co., Ltd. Shuanghe Branch
Company🇨🇳 cn
SanctionedScore 0 Partially Verified
Jiangxi Tianfeng Construction Group Co., Ltd. Shanghai Branch
Company🇨🇳 cn
SanctionedScore 0 Partially Verified
Shantou Dahao Municipal Construction
Company🇨🇳 cn
SanctionedScore 0 Partially Verified
Powerchina Road Bridge Group Company Limited (
Company🇨🇳 cn
SanctionedScore 0 Partially Verified
Xingguo Chengxiang Construction Engineering Co., Ltd.
Company🇨🇳 cn
SanctionedScore 0 Partially Verified
M/S Pias Construction, Bangladesh (
Company🇧🇩 bd
SanctionedScore 0 Partially Verified
Jiangxi Tianfeng Construction Group Co., Ltd. Meizhou Branch
Company🇨🇳 cn
SanctionedScore 0 Partially Verified
Gabimet JL Gabinetes Metálicos
Company🇽🇽 xx
SanctionedScore 0 Partially Verified
Jiangxi Tianfeng Construction Group Co., Ltd. Hainan Branch
Company🇨🇳 cn
SanctionedScore 0 Partially Verified
and (14) Tree Care and Maintenance Services Foundation, Inc. (TREE CARE)
Company🇵🇭 ph
SanctionedScore 0 Partially Verified
Farmer, Nick
Company🇺🇿 uz
SanctionedScore 0 Partially Verified
Jiangxi Tianfeng Construction Group Co., Ltd. Guangfeng Branch
Company🇨🇳 cn
SanctionedScore 0 Partially Verified
(10) Madecor Livestock, Inc.
Company🇵🇭 ph
SanctionedScore 0 Partially Verified
JiangXi Mingxing Quality Inspection Co., Ltd.
Company🇨🇳 cn
SanctionedScore 0 Partially Verified
(11) Madecor Plantation Svcs., Inc.
Company🇵🇭 ph
SanctionedScore 0 Partially Verified
Jiangxi Tianfeng Construction Group Co., Ltd. Zhuhai Branch
Company🇨🇳 cn
SanctionedScore 0 Partially Verified
Mandala Agricultural Development Corporation (Madecor) (Madecor
Company🇵🇭 ph
SanctionedScore 0 Partially Verified
Technical Gamma
Company🇵🇰 pk
SanctionedScore 0 Partially Verified
Jiangxi Tianfeng Construction Group Co., Ltd. Tonghe Branch
Company🇨🇳 cn
SanctionedScore 0 Partially Verified
PT Dianpertiwi Multimadya
Company🇮🇩 id
SanctionedScore 0 Partially Verified
Jiangxi Tianfeng Construction Group Co., Ltd. Jixian Branch
Company🇨🇳 cn
SanctionedScore 0 Partially Verified
Jiangxi Tianfeng Construction Group Co., Ltd. Chongqing Branch
Company🇨🇳 cn
SanctionedScore 0 Partially Verified
Herrera, Lidia Aguilar
Company🇽🇽 xx
SanctionedScore 0 Partially Verified
PT Studiotama Maps Konsultan
Company🇮🇩 id
SanctionedScore 0 Partially Verified
Alexandre, Roosevelt
Company🇽🇽 xx
SanctionedScore 0 Partially Verified
Jiangxi Tianfeng Construction Group Co., Ltd. Tengchong Branch
Company🇨🇳 cn
SanctionedScore 0 Partially Verified
Vostok Petroleum Corp
Company🇷🇺 Russia·RU 7712345678
SanctionedScore 0 Insufficient
Arabian Gulf Trading Co LLC
Company🇦🇪 United Arab Emirates·AE-DXB-2018-04521
SanctionedScore 0 Insufficient
Shahriar Energy Group FZE
Company🇦🇪 United Arab Emirates·AE-JAFZA-2016-00891
SanctionedScore 0 Suspicious