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4 source records, in corpus order.
- Type not stated
Mojtaba Biria
Germany
Sanctioned entity
Also export controlled, regulator warning
3 sources
- Type not stated
Petrom GmbH International Trade
Germany
Export controlled
Also regulator warning
2 sources
- Type not stated
Koto Commercio Iberica, S.L.
Germany
Export controlled
Also regulator warning
2 sources
- Type not stated
Majid Rahmanifar
Germany
Export controlled
Also regulator warning
2 sources